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ASSOCIATED MEDICAL LTD.

Company number 02658421

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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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2021 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 30 Finsbury Square London EC2A 1AG on 18 February 2021
16 Feb 2021 600 Appointment of a voluntary liquidator
16 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-05
16 Feb 2021 LIQ01 Declaration of solvency
02 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 MR04 Satisfaction of charge 1 in full
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
13 Oct 2017 CH01 Director's details changed for Dr Antony Charles Mawson on 1 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 CH01 Director's details changed for Doctor Cameron Mackinnon Wilson on 17 August 2017
09 May 2017 AD01 Registered office address changed from Healthcare Centre Flintoff Way Preston Lancashire PR1 5AF to Richard House Winckley Square Preston Lancashire PR1 3HP on 9 May 2017
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
14 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
14 Oct 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
04 Nov 2015 CH01 Director's details changed for Doctor Cameron Mackinnon Wilson on 4 November 2015
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014