SURGICRAFT GROUP LIMITED

Q: What is the latest filing for SURGICRAFT GROUP LIMITED?

The latest filing was on 17/10/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02913130

Incorporation date

24/03/1994

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1994)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2011

Application to strike the company off the register

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/11/2010

Termination of appointment of Robert Turner as a secretary

View PDF (1 pages)

27/09/2010

Termination of appointment of Anthony Viscogliosi as a director

View PDF (1 pages)

23/06/2010

Termination of appointment of Andrew Hull as a director

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Anthony Gaetano Viscogliosi on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for John Viscogliosi on 2010-03-25

View PDF (2 pages)

21/03/2010

Director's details changed for Andrew Terence Hull on 2009-11-25

View PDF (2 pages)

16/02/2010

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

View PDF (7 pages)

07/02/2010

Director's details changed for Anthony Gaetano Viscogliosi on 2009-11-22

View PDF (3 pages)

15/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

15/04/2009

Director's Change of Particulars / andrew hull / 01/04/2009 / HouseName/Number was: , now: 27; Street was: 40 the daedings, now: complins close; Area was: deddington, now: ; Post Town was: banbury, now: oxford; Post Code was: OX15 0RT, now: OX2 6PZ; Country was: , now: united kingdom

View PDF (1 pages)

19/11/2008

Director appointed anthony gaetano viscogliosi

View PDF (2 pages)

19/11/2008

Director appointed john viscogliosi

View PDF (2 pages)

27/08/2008

Appointment Terminated Director david whiteley

View PDF (1 pages)

13/08/2008

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

View PDF (1 pages)

21/07/2008

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

View PDF (6 pages)

26/05/2008

Secretary's Change of Particulars / robert turner / 22/05/2008 / HouseName/Number was: , now: 15; Street was: 20 mossdale crescent, now: cedars court ward close; Area was: , now: barwell; Post Town was: nuneaton, now: leicester; Region was: warwickshire, now: ; Post Code was: CV10 7HL, now: LE9 8NE; Country was: , now: united kingdom

View PDF (1 pages)

07/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

06/04/2008

Director's Change of Particulars / andrew hull / 25/03/2008 / HouseName/Number was: , now: 40; Street was: 7 castle street, now: the daedings; Area was: , now: deddington; Post Town was: deddington, now: banbury; Post Code was: OX15 0TE, now: OX15 0RT; Country was: , now: united kingdom

View PDF (1 pages)

18/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/04/2007

Return made up to 25/03/07; full list of members

View PDF (9 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

22/04/2007

Location of debenture register

View PDF (1 pages)

22/04/2007

Location of register of members

View PDF (1 pages)

22/04/2007

Registered office changed on 23/04/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA

View PDF (1 pages)

11/01/2007

Ad 15/12/06--------- £ si 110984@1=110984 £ ic 2533465/2644449

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/01/2007

Resolutions

View PDF (0 pages)

01/01/2007

Resolutions

View PDF (1 pages)

01/01/2007

Resolutions

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/08/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (3 pages)

09/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

05/04/2006

Director's particulars changed

View PDF (0 pages)

06/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

24/04/2005

Return made up to 25/03/05; full list of members

View PDF (16 pages)

16/01/2005

Registered office changed on 17/01/05 from: 16 the oaks clews road redditch worcestershire B98 7ST

View PDF (1 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Ad 10/09/04--------- £ si 702216@1=702216 £ ic 1831249/2533465

View PDF (6 pages)

06/10/2004

New director appointed

View PDF (2 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (61 pages)

25/08/2004

£ nc 3500000/3538845 09/08/04

View PDF (2 pages)

10/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

26/05/2004

Return made up to 25/03/04; no change of members

View PDF (7 pages)

20/05/2004

Nc inc already adjusted 26/04/04

View PDF (2 pages)

20/05/2004

Resolutions

View PDF (1 pages)

07/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

03/05/2003

Return made up to 25/03/03; full list of members

View PDF (9 pages)

10/10/2002

Director resigned

View PDF (1 pages)

07/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

17/07/2002

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 25/03/02; full list of members

View PDF (10 pages)

08/05/2002

Director's particulars changed

View PDF (0 pages)

08/05/2002

Location of register of members address changed

View PDF (0 pages)

03/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Registered office changed on 04/11/01 from: fishing line road redditch worcestershire B97 6HF

View PDF (1 pages)

22/07/2001

Ad 27/06/01--------- £ si 893750@1=893750 £ ic 834374/1728124

View PDF (2 pages)

04/07/2001

Nc inc already adjusted 20/06/01

View PDF (1 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (2 pages)

20/06/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

23/04/2001

Return made up to 25/03/01; full list of members

View PDF (10 pages)

08/01/2001

Director resigned

View PDF (1 pages)

12/06/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

10/04/2000

Return made up to 25/03/00; full list of members

View PDF (11 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

13/06/1999

New director appointed

View PDF (2 pages)

04/05/1999

Return made up to 25/03/99; full list of members

View PDF (8 pages)

04/05/1999

Registered office changed on 05/05/99

View PDF (0 pages)

04/05/1999

Location of register of members address changed

View PDF (0 pages)

17/08/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

08/06/1998

Director resigned

View PDF (0 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

Return made up to 25/03/98; no change of members

View PDF (11 pages)

01/12/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

23/04/1997

Return made up to 25/03/97; no change of members

View PDF (14 pages)

09/03/1997

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

12/08/1996

Auditor's resignation

View PDF (4 pages)

10/06/1996

New director appointed

View PDF (2 pages)

21/05/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

30/04/1996

Return made up to 25/03/96; full list of members

View PDF (14 pages)

30/04/1996

Director's particulars changed

View PDF (0 pages)

29/04/1996

New director appointed

View PDF (2 pages)

31/10/1995

Full group accounts made up to 1994-12-31

View PDF (1 pages)

17/09/1995

New director appointed

View PDF (3 pages)

23/04/1995

Return made up to 25/03/95; full list of members

View PDF (15 pages)

23/04/1995

Secretary resigned;director resigned

View PDF (0 pages)

23/04/1995

Location of register of members address changed

View PDF (0 pages)

13/03/1995

Director resigned

View PDF (2 pages)

09/03/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (88 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

09/11/1994

Statement of affairs

View PDF (0 pages)

09/11/1994

Ad 12/04/94--------- £ si 108333@1

View PDF (2 pages)

27/10/1994

Registered office changed on 28/10/94 from: 20 black friars lane london EC4V 6HD

View PDF (0 pages)

28/09/1994

Location of register of members

View PDF (0 pages)

07/08/1994

Ad 12/04/94--------- £ si 108333@1=108333 £ ic 726043/834376

View PDF (2 pages)

25/07/1994

Ad 12/04/94--------- £ si 600000@1=600000 £ ic 126043/726043

View PDF (2 pages)

25/07/1994

Ad 12/04/94--------- £ si 125000@1=125000 £ si [email protected]=1041 £ ic 2/126043

View PDF (0 pages)

24/05/1994

New director appointed

View PDF (0 pages)

23/05/1994

Director resigned

View PDF (0 pages)

23/05/1994

Director resigned

View PDF (0 pages)

10/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

Resolutions

View PDF (2 pages)

03/05/1994

Certificate of change of name

View PDF (3 pages)

28/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

28/04/1994

New director appointed

View PDF (0 pages)

28/04/1994

New director appointed

View PDF (0 pages)

27/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

27/04/1994

New director appointed

View PDF (0 pages)

27/04/1994

Memorandum and Articles of Association

View PDF (54 pages)

27/04/1994

Conve 12/04/94

View PDF (1 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (0 pages)

27/04/1994

Resolutions

View PDF (2 pages)

27/04/1994

£ nc 100000/884374 12/04/94

View PDF (1 pages)

25/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1994

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

SURGICRAFT GROUP LIMITED has not submitted financial statements

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

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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 SURGICRAFT GROUP LIMITED

SURGICRAFT GROUP LIMITED is an(a) Dissolved company incorporated on 24/03/1994 with the registered office located at 16 The Oaks, Clews Road, Redditch, Worcestershire B98 7ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURGICRAFT GROUP LIMITED?

SURGICRAFT GROUP LIMITED is currently Dissolved. It was registered on 24/03/1994 and dissolved on 17/10/2011.

Where is SURGICRAFT GROUP LIMITED located?

SURGICRAFT GROUP LIMITED is registered at 16 The Oaks, Clews Road, Redditch, Worcestershire B98 7ST.

What does SURGICRAFT GROUP LIMITED do?

SURGICRAFT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SURGICRAFT GROUP LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.