CREATIVE MEDICAL DESIGN LIMITED
| Status | DISSOLVED |
| Company No. | 02499118 |
| Category | Private Limited Company |
| Incorporated | 04 May 1990 |
| Age | 34 years, 1 month, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Dec 2010 |
| Years | 13 years, 5 months, 26 days |
SUMMARY
CREATIVE MEDICAL DESIGN LIMITED is an dissolved private limited company with number 02499118. It was incorporated 34 years, 1 month, 12 days ago, on 04 May 1990 and it was dissolved 13 years, 5 months, 26 days ago, on 21 December 2010. The company address is Suite D Ground Floor Breakspear Park Suite D Ground Floor Breakspear Park, Hemel Hempstead, HP2 4TZ, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 21 Dec 2010
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Aug 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-22
Documents
Change registered office address company with date old address
Date: 20 May 2010
Action Date: 20 May 2010
Category: Address
Type: AD01
Old address: Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL
Change date: 2010-05-20
Documents
Termination director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Bodek
Documents
Legacy
Date: 26 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Appoint person director company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Martin Glenn
Documents
Appoint person director company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Toby Richard Woolrych
Documents
Termination director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Townsend
Documents
Termination director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Urquhart
Documents
Appoint person secretary company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Slater
Documents
Change account reference date company current extended
Date: 18 Dec 2009
Action Date: 30 Apr 2010
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2010-04-30
Documents
Termination secretary company with name
Date: 09 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Scott
Documents
Change registered office address company with date old address
Date: 09 Dec 2009
Action Date: 09 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-09
Old address: 199 Newhall Road Sheffield S9 2QJ
Documents
Accounts with accounts type full
Date: 24 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/09; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 21 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 21/07/2008 from 199 newhall road sheffield south yorkshire S9 2QJ
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288a
Description: Director Appointed David Stewart Urquhart Logged Form
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Secretary Mike Mason Logged Form
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Kevin Stamp Logged Form
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288a
Description: Secretary Appointed Margaret Geraldine Scott Logged Form
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288a
Description: Director Appointed Bryan Harvey Bodek Logged Form
Documents
Legacy
Date: 12 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/08; full list of members
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288a
Description: Secretary Appointed Margaret Geraldine Scott Logged Form
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Secretary Michael Mason Logged Form
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed bryan harvey bodek
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed david stewart urquhart
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed margaret geraldine scott
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director kevin stamp
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary mike mason
Documents
Accounts with accounts type full
Date: 09 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 16 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/08 to 31/12/07
Documents
Legacy
Date: 30 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/07; no change of members
Documents
Accounts with accounts type full
Date: 29 Apr 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 14 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/06; full list of members
Documents
Legacy
Date: 28 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 25 Apr 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 25 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/05; full list of members
Documents
Legacy
Date: 25 May 2005
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 25/05/05
Documents
Legacy
Date: 25 May 2005
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with accounts type full
Date: 06 May 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 13 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jan 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/04; full list of members
Documents
Accounts with accounts type full
Date: 05 May 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 19 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/03; full list of members
Documents
Accounts with accounts type full
Date: 03 May 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 23 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/02; no change of members
Documents
Legacy
Date: 23 Jul 2002
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 23 Jul 2002
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Legacy
Date: 24 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 18 Oct 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 08 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/01; full list of members
Documents
Accounts with accounts type full
Date: 29 Dec 2000
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/00; full list of members
Documents
Legacy
Date: 11 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 17 Jan 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Certificate change of name company
Date: 25 Nov 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kemmer engineering LIMITED\certificate issued on 26/11/99
Documents
Legacy
Date: 16 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/99; no change of members
Documents
Legacy
Date: 16 May 1999
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 16/05/99
Documents
Certificate change of name company
Date: 08 Mar 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed orthco LIMITED\certificate issued on 08/03/99
Documents
Accounts with accounts type full
Date: 04 Mar 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 05 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/98; no change of members
Documents
Legacy
Date: 05 May 1998
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 05/05/98
Documents
Accounts with accounts type full
Date: 10 Mar 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 26 Sep 1997
Category: Address
Type: 287
Description: Registered office changed on 26/09/97 from: 30 monkgate york YO3 7PF
Documents
Legacy
Date: 22 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/97; full list of members
Documents
Accounts with accounts type full
Date: 05 Mar 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Certificate change of name company
Date: 20 Jan 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eurocutters LIMITED\certificate issued on 21/01/97
Documents
Legacy
Date: 26 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/96; no change of members
Documents
Legacy
Date: 26 May 1996
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 07 Mar 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 09 Nov 1995
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 10 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/95; no change of members
Documents
Accounts with accounts type full
Date: 17 Mar 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 09 Feb 1995
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 03 Feb 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 03 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/94; full list of members
Documents
Accounts with accounts type full
Date: 21 Jan 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 28 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/93; no change of members
Documents
Accounts with accounts type full
Date: 27 Apr 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Accounts with accounts type small
Date: 12 May 1992
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Legacy
Date: 05 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/92; no change of members
Documents
Legacy
Date: 27 Jun 1991
Category: Annual-return
Type: 363b
Description: Return made up to 04/05/91; full list of members
Documents
Resolution
Date: 25 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 May 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Mar 1991
Category: Capital
Type: 88(2)R
Description: Ad 19/10/90--------- £ si 500@1=500 £ ic 3/503
Documents
Legacy
Date: 28 Nov 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Sep 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 29 Aug 1990
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/06
Documents
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