SMITH'S SURGICAL SERVICE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR BJÖRN WERNER KREITER |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR GERHARD OBERNOSTERER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR URS GEISEL |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JÜRGEN SCHERER |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 14 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OX5 1JD UNITED KINGDOM |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/11/1728 November 2017 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JÜRGEN SCHERER / 08/07/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR URS GEISEL / 08/07/2016 |
| 25/07/1625 July 2016 | ADOPT ARTICLES 08/07/2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 19/07/1619 July 2016 | |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HATTON |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HATTON |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMLER |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMLER |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED DR JÜRGEN SCHERER |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED DR URS GEISEL |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ERIC LANYON |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM UNIT 14 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OXON OX5 1JD |
| 19/07/1619 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 11/12/1411 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/04/1213 April 2012 | SECRETARY APPOINTED PAUL EDWARD COLLINS |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN PAXTON |
| 23/12/1123 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HOPKINS |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE SUSAN HOPKINS / 01/10/2009 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 01/11/2009 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE HATTON / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 01/11/2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PAXTON / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAURICE HATTON / 01/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIMLER / 01/11/2009 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED DOMINIC ADAM SIMLER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JOANNE LOUISE HATTON |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 72-80 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/04/9923 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 130 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BU |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/937 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/11/9220 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | AUDITOR'S RESIGNATION |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 04/11/714 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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