NEW MEDICAL PROPERTIES LIMITED

04128124
5 CALLAGHAN SQUARE CARDIFF CF10 5BT

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Liquidation 1 Buy now
19 Oct 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 24 Buy now
10 Feb 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
07 Oct 2014 officers Termination of appointment of director (Jane Gwillim-David) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Dominic Marshall Gwillim David) 1 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Jane Gwillim-David) 1 Buy now
24 Dec 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 31 Buy now
16 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Dec 2013 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
23 Jul 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 38 Buy now
15 Apr 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
26 Feb 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
11 Feb 2013 insolvency Liquidation In Administration Proposals 68 Buy now
27 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
02 Aug 2012 accounts Annual Accounts 14 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Dominic Marshall Gwillim David) 2 Buy now
22 Jul 2011 accounts Annual Accounts 14 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
11 Aug 2010 officers Change of particulars for director (Dominic Marshall Gwillim David) 2 Buy now
11 Aug 2010 officers Termination of appointment of secretary (Owen O'callaghan) 1 Buy now
06 Aug 2010 accounts Annual Accounts 14 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
01 Sep 2009 accounts Annual Accounts 15 Buy now
04 Feb 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
04 Feb 2009 officers Director's change of particulars / dominic david / 04/02/2009 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 3RD floor 104 new bond street london W1S 1SU 1 Buy now
01 Sep 2008 accounts Annual Accounts 15 Buy now
18 Dec 2007 annual-return Return made up to 18/12/07; full list of members 3 Buy now
05 Sep 2007 accounts Annual Accounts 14 Buy now
05 Feb 2007 annual-return Return made up to 20/12/06; full list of members 8 Buy now
03 Feb 2007 accounts Annual Accounts 14 Buy now
27 Jan 2007 officers New director appointed 3 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: 16A curzon street london W1X 7HG 1 Buy now
25 Aug 2006 accounts Accounting reference date shortened from 31/03/07 to 31/10/06 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
03 Feb 2006 accounts Annual Accounts 11 Buy now
27 Jan 2006 officers New director appointed 3 Buy now
24 Jan 2006 annual-return Return made up to 20/12/05; full list of members 7 Buy now
09 Mar 2005 mortgage Particulars of mortgage/charge 4 Buy now
29 Dec 2004 annual-return Return made up to 20/12/04; full list of members 6 Buy now
23 Dec 2004 officers New secretary appointed 2 Buy now
20 Oct 2004 accounts Annual Accounts 10 Buy now
26 Jan 2004 annual-return Return made up to 20/12/03; full list of members 6 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 6 Buy now
02 Oct 2003 mortgage Particulars of mortgage/charge 5 Buy now
07 Aug 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
18 Jul 2003 accounts Annual Accounts 6 Buy now
26 Jan 2003 annual-return Return made up to 20/12/02; full list of members 6 Buy now
04 Aug 2002 accounts Annual Accounts 6 Buy now
12 Mar 2002 annual-return Return made up to 20/12/01; full list of members 6 Buy now
29 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2001 officers Secretary resigned 1 Buy now
16 May 2001 officers Director resigned 1 Buy now
16 May 2001 officers New director appointed 3 Buy now
16 May 2001 officers New secretary appointed 3 Buy now
20 Dec 2000 incorporation Incorporation Company 18 Buy now