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LONGSANDS MEDICAL LIMITED

Company number 03238200

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2020
26 Nov 2019 AD01 Registered office address changed from The Healthcare Centre Flintoff Way Preston PR1 5AF to 269 Church Street Blackpool Lancashire FY1 3PB on 26 November 2019
25 Nov 2019 600 Appointment of a voluntary liquidator
25 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-11
25 Nov 2019 LIQ01 Declaration of solvency
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
27 Nov 2018 MR04 Satisfaction of charge 3 in full
27 Nov 2018 MR04 Satisfaction of charge 2 in full
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
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
17 Aug 2017 CH03 Secretary's details changed for Doctor Cameron Mackinnon Wilson on 17 August 2017
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
24 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 Aug 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100