MEDIFIX ADHESIVE PRODUCTS LIMITED

Company number 02647046

Date	Type	Description	View / Download
25 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Aug 2010	AD01	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 17 August 2010	(2 pages)
12 Aug 2010	4.70	Declaration of solvency	(4 pages)
12 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-29	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
15 Oct 2009	SH20	Statement by Directors	(1 page)
15 Oct 2009	SH19	Statement of capital on 15 October 2009 GBP 1	(1 page)
15 Oct 2009	CAP-SS	Solvency Statement dated 21/09/09	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
11 Jun 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
26 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
26 Sep 2008	288c	Director's Change of Particulars / mark stirzaker / 26/09/2008 / Date of Birth was: 27-Nov-1957, now: 27-Nov-1955; Post Code was: OL7 0ED, now: OL12 6BH	(1 page)
02 Jul 2008	288a	Director appointed mark robert stirzaker	(2 pages)
17 Jun 2008	288b	Appointment Terminated Director christopher smith	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
29 Dec 2007	288b	Director resigned	(1 page)
29 Dec 2007	288a	New director appointed	(2 pages)
20 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
26 Jun 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288a	New secretary appointed	(2 pages)
06 Nov 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)