CLINIMAX LIMITED

05509121
SHEPHERDS GROVE WEST, STANTON BURY ST. EDMUNDS SUFFOLK IP31 2AR

Documents

Documents
Date Category Description Pages
07 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
22 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Oct 2021 officers Termination of appointment of director (Hugh Marcus Pelham) 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 May 2021 capital Statement of capital (Section 108) 3 Buy now
27 May 2021 insolvency Solvency Statement dated 17/05/21 1 Buy now
27 May 2021 resolution Resolution 1 Buy now
18 Mar 2021 accounts Annual Accounts 21 Buy now
21 Jan 2021 officers Appointment of director (Mr Hugh Marcus Pelham) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Timothy John Davies) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 21 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2019 accounts Annual Accounts 23 Buy now
14 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2018 resolution Resolution 13 Buy now
01 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Oct 2018 officers Appointment of secretary (Mr Matthew Ratcliffe) 2 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 officers Termination of appointment of director (James William Porter) 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Pamela Jill Porter) 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Elizabeth Sue Porter) 1 Buy now
25 Sep 2018 officers Termination of appointment of director (David Porter) 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Neil Austin) 2 Buy now
25 Sep 2018 officers Appointment of director (Mr Timothy John Davies) 2 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 7 Buy now
04 Sep 2017 accounts Annual Accounts 8 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2016 accounts Annual Accounts 4 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 officers Change of particulars for director (Mrs Pamela Jill Porter) 2 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
10 Nov 2015 officers Appointment of director (Mr James William Porter) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (William Leslie Porter) 1 Buy now
10 Nov 2015 officers Termination of appointment of secretary (William Leslie Porter) 1 Buy now
24 Jul 2015 annual-return Annual Return 7 Buy now
15 Jul 2015 accounts Annual Accounts 4 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
23 Jul 2014 officers Change of particulars for director (Elizabeth Sue Porter) 2 Buy now
23 Jul 2014 officers Change of particulars for director (David Porter) 2 Buy now
20 May 2014 accounts Annual Accounts 5 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 4 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
11 Jun 2012 accounts Annual Accounts 11 Buy now
02 Aug 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 accounts Annual Accounts 11 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Change of particulars for director (Elizabeth Sue Porter) 2 Buy now
09 Aug 2010 officers Change of particulars for director (David Porter) 2 Buy now
02 Aug 2010 accounts Annual Accounts 5 Buy now
17 Jul 2009 annual-return Return made up to 14/07/09; full list of members 5 Buy now
22 May 2009 accounts Annual Accounts 12 Buy now
02 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
10 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
13 Aug 2008 annual-return Return made up to 14/07/08; full list of members 5 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
29 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
28 Sep 2007 annual-return Return made up to 14/07/07; no change of members 7 Buy now
24 Sep 2007 officers Director's particulars changed 1 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 May 2007 accounts Annual Accounts 6 Buy now
23 Oct 2006 accounts Accounting reference date extended from 31/07/06 to 30/11/06 1 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
15 Aug 2006 capital Ad 20/07/06--------- £ si 110@1=110 £ ic 110/220 2 Buy now
25 Jul 2006 annual-return Return made up to 14/07/06; full list of members 7 Buy now
28 Jan 2006 mortgage Particulars of mortgage/charge 18 Buy now
28 Jul 2005 incorporation Memorandum Articles 11 Buy now
20 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 2005 incorporation Incorporation Company 15 Buy now