PRIMARY HEALTH CARE CENTRES (MUNDESLEY) LIMITED

1a Chestnut House 1a Chestnut House, Shenley, WD7 9AD, Hertfordshire
StatusDISSOLVED
Company No.03896086
CategoryPrivate Limited Company
Incorporated17 Dec 1999
Age24 years, 5 months, 19 days
JurisdictionEngland Wales
Dissolution05 Jul 2011
Years12 years, 11 months

SUMMARY

PRIMARY HEALTH CARE CENTRES (MUNDESLEY) LIMITED is an dissolved private limited company with number 03896086. It was incorporated 24 years, 5 months, 19 days ago, on 17 December 1999 and it was dissolved 12 years, 11 months ago, on 05 July 2011. The company address is 1a Chestnut House 1a Chestnut House, Shenley, WD7 9AD, Hertfordshire.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jul 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Mar 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Mar 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 20 Dec 2010

Action Date: 17 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-17

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Accounts with accounts type small

Date: 23 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Miscellaneous

Date: 26 May 2010

Category: Miscellaneous

Type: MISC

Description: Section 519

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Appoint person secretary company with name

Date: 28 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Deborah Ann Chisholm

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Termination secretary company with name

Date: 28 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Elstree Gate Trustees Limited

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Accounts with accounts type small

Date: 22 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Annual return company with made up date full list shareholders

Date: 17 Dec 2009

Action Date: 17 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-17

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Change corporate secretary company with change date

Date: 17 Dec 2009

Action Date: 17 Dec 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-12-17

Officer name: Elstree Gate Trustees Limited

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Change corporate director company with change date

Date: 17 Dec 2009

Action Date: 17 Dec 2009

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Primary Health Care Centres Limited

Change date: 2009-12-17

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Auditors resignation company

Date: 11 Jul 2009

Category: Auditors

Type: AUD

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Legacy

Date: 18 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/12/08; full list of members

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Accounts with accounts type small

Date: 26 Aug 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 15 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/07; full list of members

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Accounts with accounts type small

Date: 22 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Miscellaneous

Date: 26 Jun 2007

Category: Miscellaneous

Type: MISC

Description: Auditors statement

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Legacy

Date: 17 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/06; full list of members

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Legacy

Date: 17 Jan 2007

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 18 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 14 Sep 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 08 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/05; full list of members

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Accounts with accounts type small

Date: 04 Jan 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 19 Dec 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Mar 2005

Category: Address

Type: 287

Description: Registered office changed on 22/03/05 from: 53 halsey park london colney hertfordshire AL2 1BH

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Legacy

Date: 03 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/04; full list of members

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Accounts with accounts type small

Date: 01 Dec 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Accounts with accounts type small

Date: 06 Jul 2004

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 05 Apr 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/03; full list of members

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Legacy

Date: 19 Jun 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 14 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/02; full list of members

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Legacy

Date: 14 Jan 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 21 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 21/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD

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Accounts with accounts type full

Date: 21 Jun 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 11 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/01; full list of members

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Accounts with accounts type full

Date: 28 Dec 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 22 Sep 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 11 Sep 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Sep 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Aug 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 21 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/00; full list of members

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Legacy

Date: 21 Dec 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 02 Feb 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/00 to 28/02/01

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Legacy

Date: 11 Jan 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 17 Dec 1999

Category: Incorporation

Type: NEWINC

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