THE PLASTIC SURGEON (FRANCHISING) LIMITED
| Status | DISSOLVED |
| Company No. | 04761634 |
| Category | Private Limited Company |
| Incorporated | 12 May 2003 |
| Age | 21 years, 1 month, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Dec 2020 |
| Years | 3 years, 6 months, 3 days |
SUMMARY
THE PLASTIC SURGEON (FRANCHISING) LIMITED is an dissolved private limited company with number 04761634. It was incorporated 21 years, 1 month, 6 days ago, on 12 May 2003 and it was dissolved 3 years, 6 months, 3 days ago, on 15 December 2020. The company address is Blue Waters House Blue Waters House, Bovey Tracey, TQ13 9DS, Devon.
Company Fillings
Gazette dissolved voluntary
Date: 15 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 07 Nov 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Sep 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Change account reference date company previous extended
Date: 23 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 30 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Appoint person director company with name date
Date: 24 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-09
Officer name: Mr Jeremy Anthony Langrove Sykes
Documents
Mortgage satisfy charge full
Date: 05 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047616340003
Documents
Mortgage satisfy charge full
Date: 05 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047616340004
Documents
Mortgage satisfy charge full
Date: 05 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047616340002
Documents
Mortgage satisfy charge full
Date: 05 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047616340001
Documents
Mortgage satisfy charge full
Date: 05 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047616340005
Documents
Accounts with accounts type dormant
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type dormant
Date: 17 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 09 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-09
Charge number: 047616340004
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 09 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-09
Charge number: 047616340003
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 09 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047616340002
Charge creation date: 2017-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 09 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-09
Charge number: 047616340005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2017
Action Date: 09 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 047616340001
Charge creation date: 2017-02-09
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor John Harreld
Termination date: 2016-11-28
Documents
Termination secretary company with name termination date
Date: 01 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-28
Officer name: Trevor John Harreld
Documents
Accounts with accounts type dormant
Date: 21 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Move registers to sail company with new address
Date: 29 May 2015
Category: Address
Type: AD03
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Change sail address company with new address
Date: 28 May 2015
Category: Address
Type: AD02
New address: C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
Documents
Accounts with accounts type dormant
Date: 27 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Accounts with accounts type dormant
Date: 31 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Change person director company with change date
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-10
Officer name: Mr Trevor John Harreld
Documents
Change person director company with change date
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-10
Officer name: Robert David Mouser
Documents
Change person secretary company with change date
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-11-10
Officer name: Mr Trevor John Harreld
Documents
Accounts with accounts type dormant
Date: 01 Aug 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 12 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-12
Documents
Accounts with accounts type dormant
Date: 04 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 12 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-12
Documents
Termination director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Love
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 15 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/09; no change of members
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director beverly dickinson
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 06 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/08; full list of members
Documents
Resolution
Date: 12 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed trevor john harreld
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed beverly jean dickinson
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed robert david mouser
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director appointed anthony david love
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary keith partridge
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sean taylor
Documents
Legacy
Date: 04 Apr 2008
Category: Accounts
Type: 225
Description: Prev sho from 29/02/2008 to 31/10/2007
Documents
Accounts with accounts type small
Date: 07 Aug 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 13 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/07; full list of members
Documents
Accounts with accounts type small
Date: 21 Dec 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 12 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/05/06; full list of members
Documents
Legacy
Date: 12 May 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 May 2006
Category: Address
Type: 287
Description: Registered office changed on 10/05/06 from: 5 cranmere court lustleigh close matford park marsh barton exeter devon EX2 8PW
Documents
Legacy
Date: 13 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type small
Date: 19 Aug 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 19 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/05; full list of members
Documents
Legacy
Date: 10 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 10 Feb 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chamaeleo systems LIMITED\certificate issued on 10/02/05
Documents
Accounts with accounts type small
Date: 20 Oct 2004
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Legacy
Date: 02 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/05/04; full list of members
Documents
Legacy
Date: 02 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 02/09/03 from: 6 clyst units cofton road marsh barton exeter devon EX2 8QW
Documents
Legacy
Date: 10 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Jun 2003
Category: Address
Type: 287
Description: Registered office changed on 02/06/03 from: 16 churchill way cardiff CF10 2DX
Documents
Legacy
Date: 02 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 02 Jun 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/04 to 29/02/04
Documents
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