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MEDICAL EQUIPMENT FINANCE LIMITED

Company number 02965271

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2009 287 Registered office changed on 30/09/2009 from sefton park bells hill stoke poges buckinghamshire SL2 4JS
28 Sep 2009 4.70 Declaration of solvency
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-24
11 May 2009 363a Return made up to 10/05/09; full list of members
06 May 2009 AUD Auditor's resignation
01 May 2009 AA Full accounts made up to 30 September 2008
24 Apr 2009 MISC Section 519
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2008 288a Director appointed james gearey
18 Jun 2008 AA Full accounts made up to 30 September 2007
22 May 2008 363a Return made up to 10/05/08; full list of members
14 Nov 2007 288c Director's particulars changed
13 Aug 2007 AA Full accounts made up to 30 September 2006
13 Jun 2007 363a Return made up to 10/05/07; full list of members
31 Aug 2006 287 Registered office changed on 31/08/06 from: 91 high street thame oxfordshire OX9 3EH
31 Jul 2006 AA Full accounts made up to 30 September 2005
31 May 2006 363s Return made up to 10/05/06; full list of members
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned