A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 |
| 11/03/2511 March 2025 | Return of final meeting in a members' voluntary winding up |
| 18/06/2418 June 2024 | Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 18/06/2418 June 2024 | Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 20/05/2420 May 2024 | Appointment of a voluntary liquidator |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-05-20 |
| 20/05/2420 May 2024 | Declaration of solvency |
| 02/05/242 May 2024 | Termination of appointment of Krista Nyree Whitley as a director on 2024-04-11 |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR RICHARD STORAH |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 08/08/148 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | SAIL ADDRESS CHANGED FROM: EUROPA HOUSE STONECLOUGH ROAD RADCLIFFE MANCHESTER M26 1GG ENGLAND |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 05/08/2013 |
| 05/08/135 August 2013 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 05/08/2013 |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 24/10/1224 October 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011 |
| 07/08/127 August 2012 | 12/07/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED FIONA JACQUELINE MORGAN |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED DR STEPHEN ROBERT WILLIAMS |
| 26/01/1226 January 2012 | SECRETARY APPOINTED JEREMY PERKIN |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY BL4 8RH |
| 23/08/1123 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1123 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ANDREW MORRIS |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | 12/07/10 NO CHANGES |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR DARRIN JOHN PETER ROBINSON |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED RICHARD SMITH |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 20/08/0920 August 2009 | RETURN MADE UP TO 12/07/09; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/08/074 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: INTEGRATED DENTAL HOUSE MANCHESTER ROAD BOLTON BL3 2NZ |
| 06/10/006 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 06/04/006 April 2000 | COMPANY NAME CHANGED MIRAGE DENTAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/04/00 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: NELSON STREET BOLTON BL3 2JW |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | AUDITOR'S RESIGNATION |
| 24/06/9624 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | BANK GUARANTEE 06/06/96 |
| 19/06/9619 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/96 |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 14/04/9314 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 16/07/9116 July 1991 | COMPANY NAME CHANGED A-Z DENTAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/07/91 |
| 27/02/9127 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 29/01/9129 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/07/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | AUDITOR'S RESIGNATION |
| 01/05/901 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/85 |
| 06/05/716 May 1971 | ALLOTMENT OF SHARES |
| 13/04/7113 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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