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TWEEDBANK MEDICAL LIMITED

Company number 01556360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2014 AD02 Register inspection address has been changed
07 Jul 2014 AD01 Registered office address changed from St Anthonys Road Beeston Leeds W Yorks LS11 8DT on 7 July 2014
04 Jul 2014 600 Appointment of a voluntary liquidator
04 Jul 2014 4.70 Declaration of solvency
04 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Feb 2013 AA Accounts made up to 30 December 2012
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Jan 2012 AA Accounts made up to 1 January 2012
17 Nov 2011 AP01 Appointment of Mr Bruce Graham Armstrong as a director on 28 September 2011
17 Nov 2011 AP01 Appointment of Mr Abraham Faber as a director on 28 September 2011
16 Nov 2011 TM01 Termination of appointment of Andrew Karl Ekdahl as a director on 12 August 2011
16 Nov 2011 TM01 Termination of appointment of Andrew Graham Crossley as a director on 29 September 2011
16 Nov 2011 TM02 Termination of appointment of Andrew Karl Ekdahl as a secretary on 12 August 2011
10 Mar 2011 AA Accounts made up to 2 January 2011
04 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr Andrew Karl Ekdahl as a director
02 Nov 2010 AP03 Appointment of Mr Andrew Karl Ekdahl as a secretary
02 Nov 2010 TM01 Termination of appointment of Preston Wells as a director
02 Nov 2010 TM02 Termination of appointment of Preston Wells as a secretary
21 Jun 2010 AA Accounts made up to 3 January 2010
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders