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CLERICAL MEDICAL PEP MANAGERS LIMITED

Dissolved

Company no. 02533177 · Private limited company · Incorporated 21 Aug 1990

Dissolved on 29 Mar 2012

Filings

Original documents filed with Companies House · 138 filings

These are original source documents. The company summary PDF is available from Share.

2012

29 Mar 2012

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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2011

29 Dec 2011

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 7 pages

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22 Nov 2011

Officers

Director's details changed for Gregor Ninian Stewart on 21 Nov 2011

PDF · 2 pages

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17 Nov 2011

Officers

Secretary's details changed for Sally Mayer on 16 Nov 2011

PDF · 2 pages

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25 Jul 2011

Officers

Appointment of Gregor Ninian Stewart as a director

PDF · 2 pages

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12 Jul 2011

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 1 page

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12 Jul 2011

Resolution

Resolutions

Filed on paper · 1 page

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12 Jul 2011

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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8 Jul 2011

Address

Register inspection address has been changed

Filed on paper · 1 page

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8 Jul 2011

Address

Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 Jul 2011

Filed on paper · 1 page

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15 Jun 2011

Officers

Termination of appointment of Kerr Luscombe as a director

PDF · 1 page

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25 May 2011

Annual return

Annual return made up to 3 May 2011 with full list of shareholders

PDF · 6 pages

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12 Apr 2011

Officers

Secretary's details changed for Sally Mayer on 11 Apr 2011

PDF · 2 pages

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18 Jan 2011

Officers

Appointment of James Edward Clatworthy as a director

PDF · 2 pages

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12 Jan 2011

Officers

Termination of appointment of Trevor Leonard as a director

PDF · 1 page

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2010

10 Jun 2010

Annual return

Annual return made up to 3 May 2010 with full list of shareholders

PDF · 5 pages

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3 Jun 2010

Officers

Termination of appointment of John Wielen as a director

PDF · 1 page

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3 Jun 2010

Officers

Appointment of Kerr Luscombe as a director

PDF · 2 pages

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14 Apr 2010

Accounts

Full accounts made up to 31 Dec 2009

Filed on paper · 23 pages

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2009

15 Jul 2009

Officers

Legacy

PDF · 2 pages

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15 Jul 2009

Officers

Legacy

PDF · 1 page

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15 Jul 2009

Officers

Legacy

PDF · 1 page

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15 Jul 2009

Officers

Legacy

PDF · 1 page

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15 Jul 2009

Officers

Legacy

PDF · 1 page

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14 May 2009

Auditors

Auditor's resignation

Filed on paper · 1 page

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Showing 1–25 of 138 filings. Documents open on Companies House in a new tab.