KETTERING EMERGENCY DOCTORS ON CALL LIMITED
| Status | DISSOLVED |
| Company No. | 03061779 |
| Category | |
| Incorporated | 26 May 1995 |
| Age | 29 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Mar 2014 |
| Years | 10 years, 3 months, 28 days |
SUMMARY
KETTERING EMERGENCY DOCTORS ON CALL LIMITED is an dissolved with number 03061779. It was incorporated 29 years, 1 month, 12 days ago, on 26 May 1995 and it was dissolved 10 years, 3 months, 28 days ago, on 10 March 2014. The company address is First Floor First Floor, Stourbridge, DY8 1QD, West Midlands, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 10 Dec 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Resolution
Date: 08 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 13 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-07
Old address: Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ United Kingdom
Documents
Termination director company with name termination date
Date: 03 Dec 2012
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Ayton
Termination date: 2012-12-01
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Gazette filings brought up to date
Date: 03 Oct 2012
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date no member list
Date: 22 May 2012
Action Date: 08 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-08
Documents
Change account reference date company previous extended
Date: 27 Oct 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-09-30
Documents
Change registered office address company with date old address
Date: 18 Aug 2011
Action Date: 18 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-18
Old address: Prospect House Lower Street Kettering Northants NN16 8DN United Kingdom
Documents
Annual return company with made up date no member list
Date: 09 May 2011
Action Date: 08 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-08
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person secretary company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Nigel White
Documents
Termination secretary company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Jenkins
Documents
Annual return company with made up date no member list
Date: 15 Jun 2010
Action Date: 08 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-08
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change registered office address company with date old address
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-29
Old address: Northfield House Rothwell Road Kettering Northants NN16 8UZ
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/05/09
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/05/08
Documents
Legacy
Date: 29 May 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / paul ayton / 02/09/2004 / HouseName/Number was: , now: bridge house; Street was: bridge house, now: desborough road; Area was: desborough road, now: braybrooke; Post Town was: braybrooke, now: market harborough; Country was: , now: united kingdom; Occupation was: gp, now: doctor
Documents
Legacy
Date: 28 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director david brown
Documents
Legacy
Date: 07 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/07 to 31/03/08
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 24 May 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 09 May 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/05/07
Documents
Legacy
Date: 13 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 May 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/05/06
Documents
Accounts with accounts type full
Date: 08 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 03 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/05/05
Documents
Legacy
Date: 31 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 17 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 01 Jun 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/05/04
Documents
Legacy
Date: 01 Jun 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 05 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 13 May 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/05/03
Documents
Legacy
Date: 04 Jul 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/05/02
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 21 Mar 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 22 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/05/01
Documents
Accounts with accounts type full
Date: 20 Mar 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 22 May 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 17/05/00
Documents
Legacy
Date: 22 May 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 17 May 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 13 Mar 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 21 May 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/05/99
Documents
Accounts with accounts type full
Date: 12 Apr 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 19 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 26 May 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/05/98
Documents
Legacy
Date: 26 May 1998
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 20 May 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/98 to 31/12/97
Documents
Accounts with accounts type full
Date: 27 Feb 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 04 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 May 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/05/97
Documents
Legacy
Date: 27 May 1997
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 15 Oct 1996
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 16 May 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/05/96
Documents
Legacy
Date: 16 May 1996
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 16 May 1996
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 16/05/96
Documents
Legacy
Date: 08 Aug 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/06
Documents
Legacy
Date: 05 Jun 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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