Companies House does not verify the accuracy of the information filed

Advanced company search

MEDINMAR LIMITED

Company number 03360494

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Jun 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	View PDF Liquidators' statement of receipts and payments to 15 April 2016 - link opens in a new window - 15 pages (15 pages)
03 Jul 2015	MR04	Satisfaction of charge 033604940003 in full	View PDF Satisfaction of charge 033604940003 in full - link opens in a new window - 4 pages (4 pages)
18 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 May 2015	AD01	Registered office address changed from Unit 4 East Point High Street, Seal Sevenoaks Kent TN15 0EG to Unit 4 East Point High Street Seal Sevenoaks TN15 0EG on 7 May 2015	View PDF Registered office address changed from Unit 4 East Point High Street, Seal Sevenoaks Kent TN15 0EG to Unit 4 East Point High Street Seal Sevenoaks TN15 0EG on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
06 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16 - link opens in a new window - 1 page (1 page)
30 Apr 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	CERTNM	Company name changed medichem international (marketing) LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-24	View PDF Company name changed medichem international (marketing) LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-24 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 June 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 2 June 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 103	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 103 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 Nov 2013	AP01	Appointment of Mr Paul William Hayman as a director	View PDF Appointment of Mr Paul William Hayman as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Richard James Hayman on 1 October 2013	View PDF Director's details changed for Mr Richard James Hayman on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
31 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR01	Registration of charge 033604940003	View PDF Registration of charge 033604940003 - link opens in a new window - 30 pages (30 pages)
22 Mar 2013	TM01	Termination of appointment of James Hayman as a director	View PDF Termination of appointment of James Hayman as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?