DIXONS SURGICAL INSTRUMENTS - History of Changes


DateDescription
2022-02-06 delete source_ip 188.121.43.28
2022-02-06 insert source_ip 160.153.155.218
2020-08-19 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-11-29 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2019:LIQ. CASE NO.1
2019-07-13 insert general_emails in..@telese.co.uk
2019-07-13 insert sales_emails sa..@rudolf-storz.de
2019-07-13 delete source_ip 94.136.40.75
2019-07-13 insert email au..@rodwellgroup.co.uk
2019-07-13 insert email au..@rodwellgroup.co.uk
2019-07-13 insert email in..@telese.co.uk
2019-07-13 insert email sa..@rudolf-storz.de
2019-07-13 insert phone +44 (0)1268 286646
2019-07-13 insert phone +44 (0)1268 972400
2019-07-13 insert phone +49 (74 65) 92 07 20
2019-07-13 insert source_ip 188.121.43.28
2018-12-12 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2018:LIQ. CASE NO.1
2017-12-07 delete address ROMAN COURT HURRICANE WAY WICKFORD BUSINESS PARK ESSEX SS11 8YB
2017-12-07 insert address RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILLFORD ESSEX IG6 3TU
2017-12-07 update company_status Active => Liquidation
2017-12-07 update registered_address
2017-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ROMAN COURT HURRICANE WAY WICKFORD BUSINESS PARK ESSEX SS11 8YB
2017-11-22 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-22 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-09-07 update num_mort_charges 5 => 6
2017-09-07 update num_mort_outstanding 1 => 2
2017-08-10 insert partner_pages_linkeddomain ymt.co.uk
2017-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004607400006
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-07 update num_mort_charges 4 => 5
2017-01-07 update num_mort_outstanding 0 => 1
2016-12-19 update num_mort_outstanding 4 => 0
2016-12-19 update num_mort_satisfied 0 => 4
2016-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004607400005
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004607400002
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004607400003
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004607400004
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-18 delete email ch..@dixons-uk.com
2016-09-18 delete person Cher Perry
2016-09-18 insert email ju..@dixons-uk.com
2016-09-18 insert person Julie Woods
2016-06-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-25 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 insert company_previous_name DIXON'S SURGICAL INSTRUMENTS LIMITED
2016-05-12 update account_ref_month 12 => 3
2016-05-12 update accounts_next_due_date 2016-09-30 => 2016-12-31
2016-05-12 update name DIXON'S SURGICAL INSTRUMENTS LIMITED => DIXONS SURGICAL INSTRUMENTS LTD
2016-04-06 update statutory_documents COMPANY NAME CHANGED DIXON'S SURGICAL INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 06/04/16
2016-04-05 update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016
2015-10-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-10-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-09-29 update statutory_documents 28/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-07 update num_mort_charges 2 => 4
2014-11-07 update num_mort_outstanding 2 => 4
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004607400004
2014-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004607400003
2014-10-07 update statutory_documents 28/09/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 update num_mort_charges 1 => 2
2014-01-07 update num_mort_outstanding 1 => 2
2013-12-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004607400002
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-03 update statutory_documents 28/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment
2013-06-23 insert sic_code 32500 - Manufacture of medical and dental instruments and supplies
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-02 update statutory_documents 28/09/12 FULL LIST
2012-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-11 update statutory_documents 28/09/11 FULL LIST
2011-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-30 update statutory_documents 28/09/10 FULL LIST
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP DIXON / 01/09/2010
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIXON / 01/09/2010
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTHA DIXON / 01/09/2010
2010-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-01 update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-30 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-12 update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-18 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-07 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-27 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-14 update statutory_documents DIRECTOR RESIGNED
2003-10-04 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-07 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-27 update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-09-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-09-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-28 update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01 update statutory_documents RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-30 update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1996-09-30 update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-15 update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-04 update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-18 update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-06 update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-16 update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1990-10-18 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-27 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/89 FROM: VARUNA WORKS 96 GLENDALE GARDENS LEIGH ON SEA ESSEX SS9 2AY
1988-11-30 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-23 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-19 update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS
1986-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85