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MEDOC LIMITED

Company number 03908835

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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)
05 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2019 AD01 Registered office address changed from Manor Grange Church Street Brotherton North Yorkshire WF11 9HE to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 17 December 2019
16 Dec 2019 LIQ01 Declaration of solvency
16 Dec 2019 600 Appointment of a voluntary liquidator
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
20 Nov 2019 SH10 Particulars of variation of rights attached to shares
05 Nov 2019 SH10 Particulars of variation of rights attached to shares
17 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
18 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017 AD02 Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with no updates
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
08 Jan 2014 SH08 Change of share class name or designation