ORTHOPAEDIC SPECIALTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1316 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/11/128 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/128 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/122 November 2012 | DECLARATION OF SOLVENCY |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/04/1226 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 15/02/1115 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WALKER / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY WALKER / 01/10/2009 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL IAN WALKER / 01/10/2009 |
| 01/02/101 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | |
| 17/12/9117 December 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | |
| 15/04/9115 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/06/9014 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/09/8729 September 1987 | ALTER MEM AND ARTS 280787 |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: G OFFICE CHANGED 29/09/87 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 29/09/8729 September 1987 | Resolutions |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED BENISA LIMITED CERTIFICATE ISSUED ON 19/08/87 |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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