DAISY SURGERY LINE LIMITED

Key Data

Status

Dissolved

Company No.

02708690

Incorporation date

22/04/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1992)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

12/03/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2022

Sub-division of shares on 2021-12-21

View PDF (4 pages)

06/01/2022

Resolutions

View PDF (1 pages)

06/01/2022

Resolutions

View PDF (2 pages)

05/01/2022

Application to strike the company off the register

View PDF (3 pages)

29/12/2021

Statement by Directors

View PDF (1 pages)

29/12/2021

Solvency Statement dated 21/12/21

View PDF (1 pages)

29/12/2021

Resolutions

View PDF (1 pages)

29/12/2021

Statement of capital on 2021-12-29

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

26/05/2019

Change of details for Daisy Telecoms Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

06/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

29/04/2019

Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2019-04-29

View PDF (1 pages)

14/02/2019

Termination of appointment of David Lewis Mcglennon as a secretary on 2019-02-01

View PDF (1 pages)

04/02/2019

Satisfaction of charge 027086900014 in full

View PDF (4 pages)

08/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

07/08/2018

Satisfaction of charge 027086900013 in full

View PDF (1 pages)

07/08/2018

Satisfaction of charge 027086900010 in full

View PDF (1 pages)

07/08/2018

Satisfaction of charge 027086900011 in full

View PDF (1 pages)

07/08/2018

Satisfaction of charge 027086900012 in full

View PDF (1 pages)

26/07/2018

Registration of charge 027086900014, created on 2018-07-24

View PDF (61 pages)

10/07/2018

Appointment of Mr David Lewis Mcglennon as a director on 2018-06-22

View PDF (2 pages)

05/07/2018

Termination of appointment of Neil Keith Muller as a director on 2018-06-22

View PDF (1 pages)

07/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (4 pages)

07/05/2018

Notification of Daisy Telecoms Limited as a person with significant control on 2018-01-23

View PDF (2 pages)

06/05/2018

Cessation of Daisy Communications Ltd as a person with significant control on 2018-01-23

View PDF (1 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (10 pages)

27/11/2017

Appointment of Mr Neil Keith Muller as a director on 2017-10-24

View PDF (2 pages)

21/11/2017

Termination of appointment of Matthew Robinson Riley as a director on 2017-10-24

View PDF (1 pages)

18/07/2017

Registration of charge 027086900013, created on 2017-06-30

View PDF (69 pages)

06/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (16 pages)

30/11/2016

Registration of charge 027086900012, created on 2016-11-21

View PDF (73 pages)

23/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

17/09/2015

Resolutions

View PDF (4 pages)

03/06/2015

Registration of charge 027086900011, created on 2015-05-27

View PDF (68 pages)

20/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

04/02/2015

Registration of charge 027086900010, created on 2015-01-30

View PDF (56 pages)

07/01/2015

Satisfaction of charge 9 in full

View PDF (14 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

21/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

27/02/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

27/02/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

27/02/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

21/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

19/12/2012

Certificate of change of name

View PDF (2 pages)

19/12/2012

Change of name notice

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

26/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

01/05/2012

Termination of appointment of Gareth Kirkwood as a director

View PDF (1 pages)

20/04/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (17 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

11/07/2011

Appointment of Mr Stephen Alan Smith as a director

View PDF (2 pages)

10/07/2011

Termination of appointment of Anthony Riley as a director

View PDF (1 pages)

06/06/2011

Miscellaneous

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

17/04/2011

Appointment of Mr Gareth Robert Kirkwood as a director

View PDF (2 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (21 pages)

09/02/2011

Resolutions

View PDF (42 pages)

07/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/01/2011

Appointment of Mr Matthew Robinson Riley as a director

View PDF (2 pages)

21/01/2011

Appointment of Mr Anthony John Riley as a director

View PDF (2 pages)

21/01/2011

Appointment of Mr David Lewis Mcglennon as a secretary

View PDF (1 pages)

21/01/2011

Termination of appointment of Andrew Woollard as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Dean Rayment as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of George Neal as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Craig Hughes as a director

View PDF (1 pages)

21/01/2011

Registered office address changed from Communication House 14 Capricorn Centre Basildon Essex SS14 3JJ on 2011-01-21

View PDF (1 pages)

21/01/2011

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Nigel Butcher as a director

View PDF (1 pages)

21/01/2011

Termination of appointment of Richard Chapman as a director

View PDF (1 pages)

07/01/2011

Resolutions

View PDF (37 pages)

07/01/2011

Statement of company's objects

View PDF (2 pages)

07/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

10/12/2010

Purchase of own shares.

View PDF (3 pages)

07/12/2010

Cancellation of shares. Statement of capital on 2010-12-07

View PDF (3 pages)

26/11/2010

Resolutions

View PDF (2 pages)

26/11/2010

Resolutions

View PDF (2 pages)

25/11/2010

Purchase of own shares.

View PDF (2 pages)

24/09/2010

Appointment of Mr Craig William Hughes as a director

View PDF (2 pages)

23/09/2010

Appointment of Mr Richard Joseph Chapman as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Craig Hughes as a director

View PDF (1 pages)

05/08/2010

Termination of appointment of Richard Chapman as a director

View PDF (1 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

25/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (17 pages)

25/05/2010

Director's details changed for George Neal on 2009-10-01

View PDF (2 pages)

12/04/2010

Cancellation of shares. Statement of capital on 2010-04-12

View PDF (4 pages)

23/03/2010

Resolutions

View PDF (2 pages)

23/03/2010

Purchase of own shares.

View PDF (2 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

03/09/2009

Gbp ic 25088.44/25033.05\27/08/09\gbp sr [email protected]=55.39\

View PDF (1 pages)

03/09/2009

Resolutions

View PDF (17 pages)

03/09/2009

Resolutions

View PDF (3 pages)

23/07/2009

Resolutions

View PDF (4 pages)

23/07/2009

Director appointed stephen smith logged form

View PDF (2 pages)

23/07/2009

Appointment terminated secretary dean rayment

View PDF (1 pages)

15/07/2009

Director appointed richard joseph chapman

View PDF (2 pages)

15/07/2009

Director appointed nigel bruce butcher

View PDF (2 pages)

15/07/2009

Director appointed craig hughes

View PDF (2 pages)

19/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

12/06/2009

Return made up to 22/04/08; change of members; amend

View PDF (12 pages)

20/05/2009

Return made up to 22/04/09; full list of members

View PDF (16 pages)

02/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

02/07/2008

Return made up to 22/04/08; full list of members

View PDF (16 pages)

02/07/2008

Director's change of particulars / george neal / 14/05/2008

View PDF (1 pages)

02/07/2008

Director and secretary's change of particulars / dean rayment / 14/05/2008

View PDF (1 pages)

17/06/2008

Appointment terminated director craig hughes

View PDF (1 pages)

02/01/2008

£ ic 25097/25071 26/11/07 £ sr [email protected]=26

View PDF (1 pages)

13/12/2007

Resolutions

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 22/04/07; full list of members

View PDF (10 pages)

18/06/2007

Director resigned

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/09/2006

Ad 07/09/06--------- £ si [email protected]=17 £ ic 25097/25114

View PDF (2 pages)

15/06/2006

Return made up to 22/04/06; full list of members

View PDF (10 pages)

15/06/2006

Director's particulars changed

View PDF (1 pages)

26/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

17/06/2005

Return made up to 22/04/05; full list of members

View PDF (12 pages)

03/05/2005

Ad 18/04/05--------- £ si [email protected]=97 £ ic 25000/25097

View PDF (8 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (16 pages)

03/05/2005

£ nc 50000/50253 18/04/05

View PDF (2 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/10/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

27/10/2004

Resolutions

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (11 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/2004

Re-registration of Memorandum and Articles

View PDF (6 pages)

21/09/2004

Application for reregistration from PLC to private

View PDF (1 pages)

21/09/2004

Resolutions

View PDF (1 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

04/05/2004

Return made up to 22/04/04; full list of members

View PDF (8 pages)

28/01/2004

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/05/2003

Return made up to 22/04/03; full list of members

View PDF (9 pages)

20/05/2003

Director resigned

View PDF (1 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/06/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

28/12/2001

Registered office changed on 28/12/01 from: communications house 134-146 high road benfleet essex SS7 5LD

View PDF (1 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/04/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

19/04/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

19/04/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

19/04/2000

Auditor's statement

View PDF (1 pages)

19/04/2000

Auditor's report

View PDF (1 pages)

19/04/2000

Balance Sheet

View PDF (1 pages)

19/04/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/04/2000

Application for reregistration from private to PLC

View PDF (1 pages)

19/04/2000

Resolutions

View PDF (1 pages)

19/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

05/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

01/07/1999

Ad 08/06/99--------- £ si 24800@1=24800 £ ic 200/25000

View PDF (2 pages)

01/07/1999

Resolutions

View PDF (1 pages)

01/07/1999

£ nc 4000/50000 08/06/99

View PDF (1 pages)

03/06/1999

Full accounts made up to 1998-07-31

View PDF (12 pages)

18/05/1999

Registered office changed on 18/05/99 from: kiew house 210 brighton road purley surrey CR8 4HB

View PDF (1 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1999

Ad 13/04/99--------- £ si 198@1

View PDF (2 pages)

26/04/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

30/07/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

02/06/1998

Full accounts made up to 1997-07-31

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04/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

10/06/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

28/01/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

15/08/1996

Return made up to 22/04/96; no change of members

View PDF (4 pages)

15/08/1996

New director appointed

View PDF (2 pages)

05/06/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

13/03/1996

Registered office changed on 13/03/96 from: c/o ma moazzam and co 116 fishponds road london SW17 7LF

View PDF (1 pages)

05/06/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/05/1994

Return made up to 22/04/94; no change of members

View PDF (4 pages)

27/02/1994

Full accounts made up to 1993-07-31

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17/05/1993

Return made up to 22/04/93; full list of members

View PDF (5 pages)

31/07/1992

Accounting reference date notified as 31/07

View PDF (1 pages)

30/04/1992

Director resigned;new director appointed

View PDF (2 pages)

30/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1992

Registered office changed on 30/04/92 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

22/04/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Dormant

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DAISY SURGERY LINE LIMITED

DAISY SURGERY LINE LIMITED is an(a) Dissolved company incorporated on 22/04/1992 with the registered office located at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAISY SURGERY LINE LIMITED?

DAISY SURGERY LINE LIMITED is currently Dissolved. It was registered on 22/04/1992 and dissolved on 27/12/2022.

Where is DAISY SURGERY LINE LIMITED located?

DAISY SURGERY LINE LIMITED is registered at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR.

What does DAISY SURGERY LINE LIMITED do?

DAISY SURGERY LINE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DAISY SURGERY LINE LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.