CLINICENTA (HERTFORDSHIRE) LIMITED

06820088
CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Anne Catherine Ramsay) 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Francis Robin Herzberg) 1 Buy now
05 Dec 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Francis Robin Herzberg) 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Jane Elizabeth Mackreth) 1 Buy now
12 Sep 2018 accounts Annual Accounts 4 Buy now
01 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
01 Aug 2018 insolvency Solvency Statement dated 19/07/18 1 Buy now
01 Aug 2018 resolution Resolution 4 Buy now
03 Jul 2018 resolution Resolution 34 Buy now
03 Jul 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jun 2018 officers Change of particulars for secretary (Anne Catherine Ramsay) 1 Buy now
27 Jun 2018 officers Change of particulars for secretary (Jane Elizabeth Mackreth) 1 Buy now
04 Jun 2018 officers Termination of appointment of director (Daniel Easthope) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Termination of appointment of director (Matthew Richard Derrett) 1 Buy now
09 Jan 2018 officers Change of particulars for secretary (Anne Catherine Ramsay) 1 Buy now
09 Jan 2018 officers Change of particulars for secretary (Jane Elizabeth Mackreth) 1 Buy now
27 Nov 2017 officers Change of particulars for director (Daniel Easthope) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Michael Charles Hobbs) 1 Buy now
09 Nov 2017 officers Appointment of director (Matthew Richard Derrett) 2 Buy now
09 Nov 2017 officers Appointment of director (Daniel Easthope) 2 Buy now
07 Nov 2017 accounts Annual Accounts 4 Buy now
07 Nov 2017 officers Termination of appointment of director (Michael Charles Hobbs) 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 10 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 15 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Francis Robin Herzberg) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Michael Charles Hobbs) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 officers Termination of appointment of director (Owen Stanley Travis) 1 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
17 Feb 2014 annual-return Annual Return 6 Buy now
06 Dec 2013 officers Change of particulars for director (Owen Stanley Travis) 2 Buy now
02 Oct 2013 accounts Annual Accounts 19 Buy now
15 Aug 2013 officers Termination of appointment of director (Graeme Doctor) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Nigel Chism) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Julian Rudd-Jones) 1 Buy now
15 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Francis Robin Herzberg) 2 Buy now
26 Jul 2013 officers Change of particulars for director (Mr Michael Charles Hobbs) 2 Buy now
19 Feb 2013 annual-return Annual Return 8 Buy now
31 Jan 2013 officers Appointment of director (Mr Nigel William Michael Goddard Chism) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Morton Corbitt) 1 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
16 Feb 2012 annual-return Annual Return 8 Buy now
26 Jan 2012 officers Change of particulars for secretary (Jane Elizabeth Mackreth) 2 Buy now
26 Jan 2012 officers Change of particulars for secretary (Anne Catherine Ramsay) 2 Buy now
06 Oct 2011 accounts Annual Accounts 19 Buy now
16 Feb 2011 annual-return Annual Return 8 Buy now
15 Jun 2010 accounts Annual Accounts 16 Buy now
30 Apr 2010 officers Termination of appointment of director (David Highton) 1 Buy now
16 Feb 2010 annual-return Annual Return 7 Buy now
23 Sep 2009 officers Director appointed morton bruce corbitt 1 Buy now
24 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
23 Apr 2009 resolution Resolution 9 Buy now
21 Apr 2009 officers Director appointed julian mark rudd-jones 1 Buy now
20 Apr 2009 capital Ad 15/04/09-15/04/09\gbp si 14999@1=14999\gbp ic 15001/30000\ 2 Buy now
20 Apr 2009 capital Ad 15/04/09-15/04/09\gbp si 15000@1=15000\gbp ic 1/15001\ 2 Buy now
20 Apr 2009 capital Gbp nc 1000/30000\15/04/09 2 Buy now
20 Apr 2009 officers Director appointed graeme doctor 1 Buy now
16 Apr 2009 officers Director appointed david peter highton 2 Buy now
16 Apr 2009 officers Secretary appointed anne catherine ramsay 1 Buy now
16 Apr 2009 officers Director appointed owen stanley travis 1 Buy now
16 Apr 2009 officers Director appointed michael charles hobbs 2 Buy now
16 Apr 2009 officers Secretary appointed jane elizabeth mackreth 1 Buy now
16 Apr 2009 officers Appointment terminated director timothy george 1 Buy now
16 Apr 2009 officers Appointment terminated director lee mills 1 Buy now
16 Apr 2009 officers Appointment terminated secretary timothy george 1 Buy now
24 Feb 2009 accounts Accounting reference date shortened from 28/02/2010 to 31/12/2009 1 Buy now
16 Feb 2009 incorporation Incorporation Company 15 Buy now