- Company Overview for TWEEDBANK MEDICAL LIMITED (01556360)
- Filing history for TWEEDBANK MEDICAL LIMITED (01556360)
- People for TWEEDBANK MEDICAL LIMITED (01556360)
- Insolvency for TWEEDBANK MEDICAL LIMITED (01556360)
- More for TWEEDBANK MEDICAL LIMITED (01556360)
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) |
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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
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10 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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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 |