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EUROMEDICAL SYSTEMS LIMITED

Company number 02967343

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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)
26 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 15 July 2018
21 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 15 July 2017
27 Sep 2016 4.68 Liquidators' statement of receipts and payments to 15 July 2016
25 May 2016 600 Appointment of a voluntary liquidator
23 May 2016 LIQ MISC OC Court order insolvency:block transfer court order - removal/replacement of liquidator
23 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 4.20 Statement of affairs with form 4.19
27 Jul 2015 600 Appointment of a voluntary liquidator
27 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
07 Jul 2015 AD01 Registered office address changed from Connaught House Moorbridge Road, Bingham Nottingham Nottinghamshire NG13 8GG to Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW on 7 July 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 4
07 Oct 2014 CH03 Secretary's details changed
07 Oct 2014 CH01 Director's details changed for Phillip Richardson on 1 January 2014
07 Oct 2014 CH01 Director's details changed for Donna Richardson on 1 January 2014
07 Oct 2014 CH01 Director's details changed for Phillip Richardson on 1 January 2014
07 Oct 2014 CH01 Director's details changed for Donna Richardson on 1 January 2014
20 Jan 2014 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4
20 Jan 2014 CH01 Director's details changed for Donna Richardson on 1 July 2013
20 Jan 2014 CH01 Director's details changed for Phillip Richardson on 1 July 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012