| Name: |
THE LONDON DAY SURGERY CENTRE LIMITED
THE LONDON DAY SURGERY CENTRE LTD |
| Address: | DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Incorporation Date: | 1996-10-28 |
| date | name | form type |
| 2021-12-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-09-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2020-07-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-07-04 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00012290,00012532 | AM22 |
| 2020-01-11 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM07 |
| 2020-02-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032698630004 | MR04 |
| 2020-06-01 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-12-17 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2019-01-15 | FIRST GAZETTE | GAZ1 |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | CS01 |
| 2019-11-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032698630003 | MR04 |
| 2019-01-08 | CESSATION OF ROCHELLE DENISE BASS AS A PSC | PSC07 |
| 2019-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM2ND FLOORHYGEIA HOUSE 66 COLLEGE ROADHARROWMIDDLESEXHA1 1BE | AD01 |
| 2019-11-01 | REGISTRATION OF A CHARGE / CHARGE CODE 032698630004 | MR01 |
| 2019-11-13 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012290,00012532 | AM01 |
| 2019-01-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-05-08 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-25 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | CS01 |
| 2017-02-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-06-29 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-01-31 | REGISTRATION OF A CHARGE / CHARGE CODE 032698630003 | MR01 |
| 2016-07-06 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2015-10-29 | 28/10/15 FULL LIST | AR01 |
| 2015-07-14 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-21 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | 28/10/14 FULL LIST | AR01 |
| 2013-10-31 | 28/10/13 FULL LIST | AR01 |
| 2013-07-22 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 28/10/12 FULL LIST | AR01 |
| 2012-07-13 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 28/10/11 FULL LIST | AR01 |
| 2011-07-18 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | 28/10/10 FULL LIST | AR01 |
| 2010-07-02 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TORZ / 24/09/2010 | CH01 |
| 2009-11-05 | 28/10/09 FULL LIST | AR01 |
| 2009-08-12 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-04 | APPOINTMENT TERMINATED SECRETARY ROCHELLE BASS | 288b |
| 2008-08-28 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS | 287 |
| 2007-06-15 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM:LANGLEY HOUSEPARK ROADEAST FINCHLEYLONDON N2 8EX | 287 |
| 2007-11-13 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-04-26 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM:REX HOUSE354 BALLARDS LANELONDONN12 0EG | 287 |
| 2005-12-05 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2004-11-02 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2003-10-22 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-12 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
Last update: 2022-02-21 19:40:00