CAMBRIDGE DOCTORS ON CALL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2019:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 6 THE OLD MALTINGS 135 DITTON WALK CAMBRIDGE CB5 8PY ENGLAND |
| 18/05/1818 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/05/1818 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1818 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | ALTER ARTICLES 28/02/2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 11/09/1711 September 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM CHESTERTON MEDICAL CENTRE UNION LANE CAMBRIDGE CB4 1PX |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 09/12/169 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | 02/11/15 NO MEMBER LIST |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | 02/11/14 NO MEMBER LIST |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVENTHORPE |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER NIEMCZUK / 30/11/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRAILSFORD WATSON / 30/11/2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA BLUMENFELD |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINEHAN |
| 18/12/1318 December 2013 | 02/11/13 NO MEMBER LIST |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | 02/11/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED DR. TANYA SUSAN BLUMENFELD |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED DR. JOHN ROBERT BRYAN LEVENTHORPE |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SEBASTIAN JOHN CAMPBELL ALEXANDER / 08/05/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRAILSFORD WATSON / 08/05/2012 |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW BRAILSFORD WATSON / 08/05/2012 |
| 12/03/1212 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | 02/11/11 NO MEMBER LIST |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TANYA BLUMENFELD |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WHARTON |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | 02/11/10 NO MEMBER LIST |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED DR. AMANDA JANE WHARTON |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PETER NIEMCZUK / 02/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TANYA SUSAN BLUMENFELD / 02/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRAILSFORD WATSON / 02/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SEBASTIAN JOHN CAMPBELL ALEXANDER / 02/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PAUL LINEHAN / 02/11/2009 |
| 11/12/0911 December 2009 | 02/11/09 NO MEMBER LIST |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DR JOHN PAUL LINEHAN |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DR TANYA SUSAN BLUMENFELD |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY BARNARD |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 02/11/08 |
| 24/11/0824 November 2008 | SECRETARY APPOINTED DR ANDREW BRAILSFORD WATSON |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGUS STEWART |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 02/11/07 |
| 20/05/0820 May 2008 | SECRETARY APPOINTED ANGUS JOHN STEWART |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH SALMON |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH RANN |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 02/11/06; AMENDING RETURN |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 02/11/06 |
| 24/11/0524 November 2005 | ANNUAL RETURN MADE UP TO 02/11/05 |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 02/12/042 December 2004 | ANNUAL RETURN MADE UP TO 02/11/04 |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | MEMORANDUM OF ASSOCIATION |
| 11/12/0311 December 2003 | ANNUAL RETURN MADE UP TO 02/11/03 |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 19/11/0219 November 2002 | ANNUAL RETURN MADE UP TO 02/11/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | ANNUAL RETURN MADE UP TO 02/11/01 |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 02/11/00 |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/08/0017 August 2000 | ALTER MEMORANDUM 28/10/98 |
| 02/11/992 November 1999 | ANNUAL RETURN MADE UP TO 02/11/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/01/995 January 1999 | ANNUAL RETURN MADE UP TO 02/11/98 |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | ANNUAL RETURN MADE UP TO 02/11/97 |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 02/11/96 |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/02/9615 February 1996 | COMPANY NAME CHANGED CAMBRIDGE EMERGENCY MEDICAL SERV ICES LIMITED CERTIFICATE ISSUED ON 16/02/96 |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | ANNUAL RETURN MADE UP TO 02/11/95 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | ADOPT MEM AND ARTS 02/12/94 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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