EVEGATE CLINIC LIMITED

Henwood House Henwood House, Ashford, TN24 8DH, Kent
StatusDISSOLVED
Company No.04548346
CategoryPrivate Limited Company
Incorporated30 Sep 2002
Age21 years, 7 months, 21 days
JurisdictionEngland Wales
Dissolution02 Jul 2019
Years4 years, 10 months, 19 days

SUMMARY

EVEGATE CLINIC LIMITED is an dissolved private limited company with number 04548346. It was incorporated 21 years, 7 months, 21 days ago, on 30 September 2002 and it was dissolved 4 years, 10 months, 19 days ago, on 02 July 2019. The company address is Henwood House Henwood House, Ashford, TN24 8DH, Kent.



Company Fillings

Gazette dissolved compulsory

Date: 02 Jul 2019

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 09 Mar 2019

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 19 Feb 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 12 Oct 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

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Change account reference date company previous shortened

Date: 21 Sep 2018

Action Date: 30 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-12-31

New date: 2017-12-30

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Change person director company with change date

Date: 23 Jan 2018

Action Date: 23 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-23

Officer name: Mr Tristan Andrew Tutt

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Change to a person with significant control

Date: 23 Jan 2018

Action Date: 23 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-01-23

Psc name: Mr Tristan Andrew Tutt

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Confirmation statement with no updates

Date: 13 Oct 2017

Action Date: 30 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-30

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Accounts with accounts type micro entity

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Accounts with accounts type total exemption small

Date: 15 Dec 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 07 Oct 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

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Annual return company with made up date full list shareholders

Date: 21 Oct 2015

Action Date: 30 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-30

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Accounts with accounts type total exemption small

Date: 27 Aug 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change account reference date company previous extended

Date: 21 Apr 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA01

New date: 2014-12-31

Made up date: 2014-09-30

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Change person director company with change date

Date: 24 Oct 2014

Action Date: 14 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-14

Officer name: Tristan Andrew Tutt

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Annual return company with made up date full list shareholders

Date: 14 Oct 2014

Action Date: 30 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-30

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Change person director company with change date

Date: 14 Oct 2014

Action Date: 30 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-09-30

Officer name: Tristan Andrew Tutt

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Accounts with accounts type total exemption small

Date: 04 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 11 Oct 2013

Action Date: 30 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-30

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Accounts with accounts type total exemption small

Date: 04 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 12 Oct 2012

Action Date: 30 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-30

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Capital allotment shares

Date: 12 Oct 2012

Action Date: 01 Nov 2002

Category: Capital

Type: SH01

Date: 2002-11-01

Capital : 401 GBP

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Accounts with accounts type total exemption small

Date: 03 Jul 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 18 Oct 2011

Action Date: 30 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-30

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Accounts with accounts type total exemption small

Date: 05 Apr 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 30 Sep 2010

Action Date: 30 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-30

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Accounts with accounts type total exemption small

Date: 05 Jul 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Accounts with accounts type total exemption small

Date: 04 Nov 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Annual return company with made up date full list shareholders

Date: 28 Oct 2009

Action Date: 30 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-30

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Accounts with accounts type total exemption small

Date: 04 Feb 2009

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 09 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/08; full list of members

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Legacy

Date: 16 May 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / margaret worker / 16/05/2008

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Legacy

Date: 29 Apr 2008

Category: Address

Type: 287

Description: Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF

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Legacy

Date: 03 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 14 Sep 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Accounts with accounts type total exemption small

Date: 12 Apr 2007

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 06 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Dec 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 10 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/05; full list of members

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Legacy

Date: 15 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 16 Aug 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 04 Aug 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/11/02--------- £ si 201@1

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Legacy

Date: 04 Aug 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 01/11/02

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Resolution

Date: 04 Aug 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Apr 2004

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 13 Mar 2004

Category: Capital

Type: 88(2)R

Description: Ad 30/09/03--------- £ si 199@1

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Legacy

Date: 16 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/03; full list of members

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Legacy

Date: 20 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Nov 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Nov 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Nov 2002

Category: Address

Type: 287

Description: Registered office changed on 06/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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Incorporation company

Date: 30 Sep 2002

Category: Incorporation

Type: NEWINC

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