Companies House does not verify the accuracy of the information filed

Advanced company search

ORTHOFIX (GB) LIMITED

Company number 02180805

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Jan 2017	AD01	Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017	View PDF Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
28 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
01 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	SH19	Statement of capital on 1 August 2016 GBP 1.00	View PDF Statement of capital on 1 August 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CAP-SS	Solvency Statement dated 29/07/16	View PDF Solvency Statement dated 29/07/16 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Stacy Leann Kohn as a director on 1 May 2016	View PDF Appointment of Stacy Leann Kohn as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016	View PDF Termination of appointment of Maritza Vazquez Royall as a director on 23 April 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 880,000	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 880,000 - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	CH01	Director's details changed for Bradley Robert Mason on 1 January 2016	View PDF Director's details changed for Bradley Robert Mason on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH01	Director's details changed for Douglas Clinton Rice on 1 January 2016	View PDF Director's details changed for Douglas Clinton Rice on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 880,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 880,000 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AP01	Appointment of Maritza Vazquez Royall as a director on 19 December 2014	View PDF Appointment of Maritza Vazquez Royall as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AP01	Appointment of Douglas Clinton Rice as a director on 19 December 2014	View PDF Appointment of Douglas Clinton Rice as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Oct 2014	TM01	Termination of appointment of Mark Allan Heggestad as a director on 26 September 2014	View PDF Termination of appointment of Mark Allan Heggestad as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Mark Allan Heggestad as a director	View PDF Appointment of Mark Allan Heggestad as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?