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DIAMETRICS MEDICAL LIMITED

Company number 01676781

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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)
04 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	4.68	Liquidators' statement of receipts and payments to 21 November 2010	View PDF Liquidators' statement of receipts and payments to 21 November 2010 - link opens in a new window - 5 pages (5 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 21 May 2010	View PDF Liquidators' statement of receipts and payments to 21 May 2010 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	4.68	Liquidators' statement of receipts and payments to 21 November 2009	View PDF Liquidators' statement of receipts and payments to 21 November 2009 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	4.68	Liquidators' statement of receipts and payments to 21 May 2009	View PDF Liquidators' statement of receipts and payments to 21 May 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	4.68	Liquidators' statement of receipts and payments to 21 November 2008	View PDF Liquidators' statement of receipts and payments to 21 November 2008 - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	4.68	Liquidators' statement of receipts and payments to 21 November 2008	View PDF Liquidators' statement of receipts and payments to 21 November 2008 - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
13 Jun 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
31 May 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
29 Nov 2005	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
29 Nov 2004	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Nov 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2004	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2004	287	Registered office changed on 16/11/04 from: george street high wycombe buckinghamshire HP11 2XJ	View PDF Registered office changed on 16/11/04 from: george street high wycombe buckinghamshire HP11 2XJ - link opens in a new window - 1 page (1 page)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 27 pages (27 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 5 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE	View PDF Registered office changed on 18/06/04 from: 5 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE - link opens in a new window - 1 page (1 page)
30 Oct 2003	363s	Return made up to 08/10/03; full list of members	View PDF Return made up to 08/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
07 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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