- Company Overview for MEDIBUREAU LIMITED (03952368)
- Filing history for MEDIBUREAU LIMITED (03952368)
- People for MEDIBUREAU LIMITED (03952368)
- Charges for MEDIBUREAU LIMITED (03952368)
- Insolvency for MEDIBUREAU LIMITED (03952368)
- More for MEDIBUREAU LIMITED (03952368)
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) |
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19 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2013 | |
14 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2012 | |
06 Sep 2011 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
01 Jul 2011 | AD01 | Registered office address changed from Fleet House 8-12 New Bridge Street London EC4 6AL on 1 July 2011 | |
15 Jun 2011 | 2.24B | Administrator's progress report to 18 May 2011 | |
18 May 2011 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
02 Feb 2011 | 2.24B | Administrator's progress report to 7 January 2011 | |
23 Sep 2010 | 2.16B | Statement of affairs with form 2.14B | |
23 Sep 2010 | 2.16B | Statement of affairs with form 2.14B | |
15 Sep 2010 | 2.23B | Result of meeting of creditors | |
26 Aug 2010 | 2.17B | Statement of administrator's proposal | |
20 Jul 2010 | TM01 | Termination of appointment of Brian Tappenden as a director | |
20 Jul 2010 | TM01 | Termination of appointment of Richard Freeman as a director | |
20 Jul 2010 | TM02 | Termination of appointment of Brian Tappenden as a secretary | |
16 Jul 2010 | 2.12B | Appointment of an administrator | |
08 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Apr 2010 | AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
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04 Nov 2009 | TM01 | Termination of appointment of Paul Bradshaw as a director | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
28 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
27 May 2009 | 363a | Return made up to 21/03/09; full list of members | |
26 Jan 2009 | 288b | Appointment Terminated Secretary susan tappenden | |
26 Jan 2009 | 288a | Secretary appointed brian hugh tappenden |