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ELAN MEDICAL SERVICES LIMITED

Company number 04069507

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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)
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	LIQ14	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 - 11 pages (11 pages)
26 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 18 July 2022	View PDF Liquidators' statement of receipts and payments to 18 July 2022 - link opens in a new window - 11 pages (11 pages)
17 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 18 July 2021	View PDF Liquidators' statement of receipts and payments to 18 July 2021 - link opens in a new window - 13 pages (13 pages)
21 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 July 2020	View PDF Liquidators' statement of receipts and payments to 18 July 2020 - link opens in a new window - 13 pages (13 pages)
27 Jul 2020	AD01	Registered office address changed from C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020	View PDF Registered office address changed from C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 18 July 2019	View PDF Liquidators' statement of receipts and payments to 18 July 2019 - link opens in a new window - 11 pages (11 pages)
24 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 18 July 2018	View PDF Liquidators' statement of receipts and payments to 18 July 2018 - link opens in a new window - 10 pages (10 pages)
29 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 18 July 2017	View PDF Liquidators' statement of receipts and payments to 18 July 2017 - link opens in a new window - 8 pages (8 pages)
02 Aug 2016	AD01	Registered office address changed from 145 Edge Lane Liverpool L7 2PF to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 2 August 2016	View PDF Registered office address changed from 145 Edge Lane Liverpool L7 2PF to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-19 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2016	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 200	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	CH01	Director's details changed for Dr Robert Charles Patterson on 23 March 2015	View PDF Director's details changed for Dr Robert Charles Patterson on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	TM02	Termination of appointment of Robert Ray Patterson as a secretary on 1 August 2014	View PDF Termination of appointment of Robert Ray Patterson as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AD01	Registered office address changed from the Delphi Building, Moorgate Road, Knowsley Business Park, Kirkby, Liverpool Merseyside L33 7XL on 4 July 2014	View PDF Registered office address changed from the Delphi Building, Moorgate Road, Knowsley Business Park, Kirkby, Liverpool Merseyside L33 7XL on 4 July 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 200	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 200 - link opens in a new window - 5 pages (5 pages)

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