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SEON MEDICAL LIMITED

Company number 03888141

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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)
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2015	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 - 13 pages (13 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 24 January 2015	View PDF Liquidators' statement of receipts and payments to 24 January 2015 - link opens in a new window - 19 pages (19 pages)
27 Feb 2014	4.68	Liquidators' statement of receipts and payments to 24 January 2014	View PDF Liquidators' statement of receipts and payments to 24 January 2014 - link opens in a new window - 12 pages (12 pages)
19 Feb 2013	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 Feb 2013	2.24B	Administrator's progress report to 25 January 2013	View PDF Administrator's progress report to 25 January 2013 - link opens in a new window - 12 pages (12 pages)
07 Feb 2013	2.24B	Administrator's progress report to 19 January 2013	View PDF Administrator's progress report to 19 January 2013 - link opens in a new window - 13 pages (13 pages)
25 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
07 Sep 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
21 Aug 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
31 Jul 2012	AD01	Registered office address changed from Filer Knapper Llp 10 Bridge Street Christchurch Dorset BH23 1EF on 31 July 2012	View PDF Registered office address changed from Filer Knapper Llp 10 Bridge Street Christchurch Dorset BH23 1EF on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 1,429	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 1,429 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
19 Jan 2012	AD01	Registered office address changed from Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL on 19 January 2012	View PDF Registered office address changed from Unit a Beech Industrial Estate Bacup Lancashire OL13 9EL on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Timothy Sturm as a director	View PDF Termination of appointment of Timothy Sturm as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Darren Close as a director	View PDF Termination of appointment of Darren Close as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM02	Termination of appointment of Darren Close as a secretary	View PDF Termination of appointment of Darren Close as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	TM01	Termination of appointment of Philip Corke as a director	View PDF Termination of appointment of Philip Corke as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of Stephen Mark Brown as a director	View PDF Appointment of Stephen Mark Brown as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of Susan Eliziabeth Gailey as a director	View PDF Appointment of Susan Eliziabeth Gailey as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of Mr Leon Adrian Crouch as a director	View PDF Appointment of Mr Leon Adrian Crouch as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	CERTNM	Company name changed orthoponents LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03	View PDF Company name changed orthoponents LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 - link opens in a new window - 2 pages (2 pages)

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