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NORTHUMBRIA MEDICAL SUPPLIES LIMITED

Company number 01995649

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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)
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
10 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 23 July 2009
29 Jul 2008 287 Registered office changed on 29/07/2008 from 47 bell villas ponteland newcastle upon tyne NE20 9BD
29 Jul 2008 600 Appointment of a voluntary liquidator
29 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-24
29 Jul 2008 4.70 Declaration of solvency
03 Mar 2008 288b Appointment Terminated Director richard peers
14 Nov 2007 363s Return made up to 31/10/07; full list of members
14 Nov 2007 363(288) Director's particulars changed
19 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
13 Jun 2007 288b Director resigned
07 Jan 2007 288b Director resigned
13 Dec 2006 288a New director appointed
10 Nov 2006 363s Return made up to 31/10/06; full list of members
10 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
11 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Nov 2005 363s Return made up to 31/10/05; full list of members
14 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
01 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
09 Nov 2004 363s Return made up to 31/10/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2003 363s Return made up to 31/10/03; full list of members