THE PLASTIC SURGEON (FRANCHISING) LIMITED

Q: What is the latest filing for THE PLASTIC SURGEON (FRANCHISING) LIMITED?

The latest filing was on 15/12/2020: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/05/2003

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

15/12/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2020

Application to strike the company off the register

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

23/01/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

30/05/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (3 pages)

24/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

24/05/2019

Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 2019-05-09

View PDF (2 pages)

05/02/2019

Satisfaction of charge 047616340003 in full

View PDF (1 pages)

05/02/2019

Satisfaction of charge 047616340004 in full

View PDF (1 pages)

05/02/2019

Satisfaction of charge 047616340001 in full

View PDF (1 pages)

05/02/2019

Satisfaction of charge 047616340002 in full

View PDF (1 pages)

05/02/2019

Satisfaction of charge 047616340005 in full

View PDF (1 pages)

27/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

06/03/2017

Resolutions

View PDF (3 pages)

15/02/2017

Registration of charge 047616340002, created on 2017-02-09

View PDF (26 pages)

15/02/2017

Registration of charge 047616340003, created on 2017-02-09

View PDF (26 pages)

15/02/2017

Registration of charge 047616340004, created on 2017-02-09

View PDF (26 pages)

15/02/2017

Registration of charge 047616340005, created on 2017-02-09

View PDF (26 pages)

13/02/2017

Registration of charge 047616340001, created on 2017-02-09

View PDF (25 pages)

01/12/2016

Termination of appointment of Trevor John Harreld as a director on 2016-11-28

View PDF (1 pages)

01/12/2016

Termination of appointment of Trevor John Harreld as a secretary on 2016-11-28

View PDF (1 pages)

21/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (7 pages)

20/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

29/05/2015

Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

28/05/2015

Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

27/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

05/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

31/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (3 pages)

10/11/2011

Director's details changed for Mr Trevor John Harreld on 2011-11-10

View PDF (2 pages)

10/11/2011

Director's details changed for Robert David Mouser on 2011-11-10

View PDF (2 pages)

10/11/2011

Secretary's details changed for Mr Trevor John Harreld on 2011-11-10

View PDF (1 pages)

01/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

04/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

23/11/2009

Termination of appointment of Anthony Love as a director

View PDF (1 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

15/07/2009

Return made up to 12/05/09; no change of members

View PDF (10 pages)

10/02/2009

Appointment terminated director beverly dickinson

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

06/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

12/05/2008

Resolutions

View PDF (10 pages)

12/05/2008

Director and secretary appointed trevor john harreld

View PDF (2 pages)

12/05/2008

Director appointed beverly jean dickinson

View PDF (2 pages)

12/05/2008

Director appointed robert david mouser

View PDF (2 pages)

12/05/2008

Director appointed anthony david love

View PDF (2 pages)

12/05/2008

Appointment terminated secretary keith partridge

View PDF (1 pages)

12/05/2008

Appointment terminated director sean taylor

View PDF (1 pages)

04/04/2008

Prev sho from 29/02/2008 to 31/10/2007

View PDF (1 pages)

07/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

13/07/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

21/12/2006

Accounts for a small company made up to 2006-02-28

View PDF (5 pages)

12/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

12/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Registered office changed on 10/05/06 from: 5 cranmere court lustleigh close matford park marsh barton exeter devon EX2 8PW

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

19/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

19/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/02/2005

Certificate of change of name

View PDF (2 pages)

20/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

02/06/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

02/09/2003

Registered office changed on 02/09/03 from: 6 clyst units cofton road marsh barton exeter devon EX2 8QW

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Registered office changed on 02/06/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/06/2003

Accounting reference date shortened from 31/05/04 to 29/02/04

View PDF (1 pages)

12/05/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/10/2019

Last accounts made up to

30/10/2018View PDF

Confirmation

Last statement dated

30/10/2018View PDF

See more events →

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Financial Ratios

THE PLASTIC SURGEON (FRANCHISING) LIMITED has not submitted financial statements

THE PLASTIC SURGEON (FRANCHISING) 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

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Persons with Significant Control

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Description

About THE PLASTIC SURGEON (FRANCHISING) LIMITED

THE PLASTIC SURGEON (FRANCHISING) LIMITED is a Dissolved company incorporated on 11/05/2003 with the registered office located at Blue Waters House, Pottery Road, Bovey Tracey, Devon TQ13 9DS. There are currently 2 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 THE PLASTIC SURGEON (FRANCHISING) LIMITED?

THE PLASTIC SURGEON (FRANCHISING) LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 14/12/2020.

Where is THE PLASTIC SURGEON (FRANCHISING) LIMITED located?

THE PLASTIC SURGEON (FRANCHISING) LIMITED is registered at Blue Waters House, Pottery Road, Bovey Tracey, Devon TQ13 9DS.

What does THE PLASTIC SURGEON (FRANCHISING) LIMITED do?

THE PLASTIC SURGEON (FRANCHISING) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THE PLASTIC SURGEON (FRANCHISING) LIMITED?

The latest filing was on 15/12/2020: Final Gazette dissolved via voluntary strike-off.