CONCEPT MEDICAL LIMITED

Company number 03175266

Date	Type	Description	View / Download
03 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2017	4.68	Liquidators' statement of receipts and payments to 14 January 2010	(5 pages)
03 Sep 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
19 Jan 2010	4.68	Liquidators' statement of receipts and payments to 14 January 2010	(8 pages)
16 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Feb 2009	4.20	Statement of affairs with form 4.19	(5 pages)
10 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG	(1 page)
16 Jan 2009	288b	Appointment terminated secretary claire sherriff	(1 page)
13 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
07 Oct 2008	288a	Director appointed kenneth watkinson	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 1 hawkes drive heathcote industrial est warwick warwickshire CV34 6LX	(1 page)
17 Jun 2008	288b	Appointment terminated director wayne luckman	(1 page)
17 Jun 2008	288a	Director appointed craig lewis elford	(2 pages)
17 Jun 2008	288a	Secretary appointed claire alice sherriff	(2 pages)
09 May 2008	288b	Appointment terminated director timothy cox	(1 page)
28 Mar 2008	288b	Appointment terminated secretary graham walden	(1 page)
28 Mar 2008	288b	Appointment terminated director graham walden	(1 page)
29 Dec 2007	AA	Accounts made up to 31 January 2007	(12 pages)
20 Sep 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
27 Sep 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
07 Sep 2006	AA	Full accounts made up to 31 January 2006	(11 pages)
21 Dec 2005	363a	Return made up to 15/09/05; full list of members	(2 pages)