About

Registered Number: 01994935
Date of Incorporation: 04/03/1986 (38 years and 2 months ago)
Company Status: Liquidation
Registered Address: Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, LS20 9AT

 

Chirurgia Ltd was registered on 04 March 1986, it's status is listed as "Liquidation". The companies directors are Cross, Anthony Theodore, Buchanan, Judith, Allen, Eric David, Birnie, Alexander John Milne, Checketts, Roger Gilbert. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Judith 04 December 2017 - 1
ALLEN, Eric David N/A 01 December 1998 1
BIRNIE, Alexander John Milne N/A 17 April 2008 1
CHECKETTS, Roger Gilbert N/A 01 August 1997 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Anthony Theodore 17 November 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 October 2019
LIQ01 - N/A 12 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 October 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 31 December 2017
TM01 - Termination of appointment of director 29 December 2017
AP03 - Appointment of secretary 29 December 2017
AP01 - Appointment of director 05 December 2017
PSC07 - N/A 05 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
CS01 - N/A 28 December 2016
AD01 - Change of registered office address 27 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 12 March 2016
DISS40 - Notice of striking-off action discontinued 27 February 2016
GAZ1 - First notification of strike-off action in London Gazette 23 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 30 December 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 04 January 2012
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 December 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 08 December 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 28 January 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 21 November 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 13 November 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 04 December 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 09 November 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 21 November 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 29 November 1993
AA - Annual Accounts 17 February 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 15 November 1991
363b - Annual Return 15 November 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 28 March 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 18 November 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 November 1987
363 - Annual Return 01 November 1987
123 - Notice of increase in nominal capital 01 November 1987
288 - N/A 31 October 1987
395 - Particulars of a mortgage or charge 14 November 1986
GAZ(U) - N/A 22 October 1986
288 - N/A 22 October 1986
288 - N/A 23 May 1986
287 - Change in situation or address of Registered Office 23 May 1986
CERTNM - Change of name certificate 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.