KETTERING EMERGENCY DOCTORS ON CALL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | DIRECTORS BE INSTRUCTED TO APPLY NET FUNDS TO WIND UP THE COMPANY, BY WAY OF DONATION TO ONE ALL GP PRACTICES IN THE AREA TO BE USED FOR PATIENT SERVICES. DIRECTORS INSTRUCTED TO SEEK ADVICE ON THE WINDING UP OF THE COMPANY AND REVERT TO THE MEMBERSHIP AS SOON AS PRACTICABLE WITH PROPOSED RESOLUTIONS TO WIND UP THE COMPANY AND APPOINT A LIQUIDATOR. 06/07/2011 |
| 13/12/1213 December 2012 | DECLARATION OF SOLVENCY |
| 13/12/1213 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1213 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ UNITED KINGDOM |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYTON |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | 08/05/12 NO MEMBER LIST |
| 27/10/1127 October 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM PROSPECT HOUSE LOWER STREET KETTERING NORTHANTS NN16 8DN UNITED KINGDOM |
| 09/05/119 May 2011 | 08/05/11 NO MEMBER LIST |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | SECRETARY APPOINTED MR GARY NIGEL WHITE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENKINS |
| 15/06/1015 June 2010 | 08/05/10 NO MEMBER LIST |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM NORTHFIELD HOUSE ROTHWELL ROAD KETTERING NORTHANTS NN16 8UZ |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 08/05/09 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 08/05/08 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AYTON / 02/09/2004 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/079 May 2007 | ANNUAL RETURN MADE UP TO 08/05/07 |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 08/05/06 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 08/05/05 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | ANNUAL RETURN MADE UP TO 08/05/04 |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 08/05/03 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 17/05/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0122 May 2001 | ANNUAL RETURN MADE UP TO 17/05/01 |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0022 May 2000 | ANNUAL RETURN MADE UP TO 17/05/00 |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/05/9921 May 1999 | ANNUAL RETURN MADE UP TO 26/05/99 |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | ANNUAL RETURN MADE UP TO 26/05/98 |
| 20/05/9820 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | ANNUAL RETURN MADE UP TO 26/05/97 |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/05/9616 May 1996 | ANNUAL RETURN MADE UP TO 26/05/96 |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/06/955 June 1995 | |
| 05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | Incorporation |
| 26/05/9526 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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