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MEDIBUREAU LIMITED

Company number 03952368

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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)
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
  • GBP 852,781.2303
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