EAST MIDLANDS REFERRALS LIMITED


Registered number: 03704858
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Name: EAST MIDLANDS REFERRALS LIMITED
EAST MIDLANDS REFERRALS LTD
Address: 4 MOWAT INDUSTRIAL ESTATE, SANDOWN ROAD, WATFORD, ENGLAND, WD24 7UY
Incorporation Date: 1999-01-29

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-22 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES CS01
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-12-16 APPLICATION FOR STRIKING-OFF DS01
2019-12-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-16 DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY AP01
2018-07-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED PSC02
2018-07-16 APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIVER TM01
2018-07-16 CESSATION OF GRAHAM MICHAEL OLIVER AS A PSC PSC07
2018-02-08 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES CS01
2018-07-16 PREVEXT FROM 31/03/2018 TO 30/06/2018 AA01
2018-07-16 SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY AP03
2018-07-16 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM222 NOTTINGHAM ROADHUCKNALLNOTTINGHAMNOTTINGHAMSHIRENG15 7QD AD01
2018-07-16 DIRECTOR APPOINTED MR JOHN WILLIAM HAMPDEN SMITHERS AP01
2018-07-16 DIRECTOR APPOINTED MR KEVIN LANCE MORRIS AP01
2017-02-10 APPOINTMENT TERMINATED, SECRETARY DANIEL PEGRAM TM02
2017-12-20 31/03/17 UNAUDITED ABRIDGED AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-17 29/01/16 FULL LIST AR01
2015-03-24 29/01/15 FULL LIST AR01
2015-11-20 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-07 29/01/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-04 29/01/13 FULL LIST AR01
2013-02-04 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MARK PEGRAM / 04/02/2013 CH03
2012-10-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-09 29/01/12 FULL LIST AR01
2011-03-23 29/01/11 FULL LIST AR01
2011-10-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL OLIVER / 17/03/2011 CH01
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL OLIVER / 29/01/2010 CH01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 29/01/10 FULL LIST AR01
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-04-14 PREVEXT FROM 31/01/2008 TO 31/03/2008 225
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2008-03-05 APPOINTMENT TERMINATE, SECRETARY MELINDA BOYLE LOGGED FORM 288b
2008-04-10 COMPANY NAME CHANGED WEILER LIMITEDCERTIFICATE ISSUED ON 15/04/08 CERTNM
2008-05-21 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2007-12-07 SECRETARY RESIGNED 288b
2007-12-10 NEW SECRETARY APPOINTED 288a
2007-04-04 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363s
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-02 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363s
2006-03-27 SECRETARY'S PARTICULARS CHANGED 288c
2005-02-28 REGISTERED OFFICE CHANGED ON 28/02/05 FROM:ROVERT HOUSE STATION ROADHUCKNALL,NOTTINGHAMNG15 7UD 287
2005-08-19 REGISTERED OFFICE CHANGED ON 19/08/05 FROM:4 YORKE STREETHUCKNALL,NOTTINGHAMNG15 7BT 287
2005-03-01 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-09 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2003-03-10 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2003-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-27 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS 363s
2002-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2001-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA

Last update: 2020-10-08 14:21:06