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MEDICINE GROUP LIMITED

Company number 04253149

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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)
23 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-27 - link opens in a new window - 1 page (1 page)
23 Jan 2017	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 - 12 pages (12 pages)
23 Jan 2017	4.20	Statement of affairs
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 26 June 2016	View PDF Liquidators' statement of receipts and payments to 26 June 2016 - link opens in a new window - 16 pages (16 pages)
22 Jan 2016	AD01	Registered office address changed from Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016	View PDF Registered office address changed from Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	4.68	Liquidators' statement of receipts and payments to 26 June 2015	View PDF Liquidators' statement of receipts and payments to 26 June 2015 - link opens in a new window - 10 pages (10 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Wind up company 27/06/2014	View PDF Resolutions RES13 ‐ Wind up company 27/06/2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AD01	Registered office address changed from No 142 Broadhurst Gardens London London London NW6 3BH on 11 July 2014	View PDF Registered office address changed from No 142 Broadhurst Gardens London London London NW6 3BH on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,071,000	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,071,000 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	AD01	Registered office address changed from East Village Club 89 Great Eastern Street London EC2A 3HX England on 15 November 2013	View PDF Registered office address changed from East Village Club 89 Great Eastern Street London EC2A 3HX England on 15 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	AD01	Registered office address changed from Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on 10 September 2013	View PDF Registered office address changed from Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on 10 September 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Jan 2013	AP01	Appointment of Mr Terence Robert Hart as a director	View PDF Appointment of Mr Terence Robert Hart as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AD01	Registered office address changed from Hollymeade Clydesdale Road Braintree Essex CM7 2NX United Kingdom on 25 January 2013	View PDF Registered office address changed from Hollymeade Clydesdale Road Braintree Essex CM7 2NX United Kingdom on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM01	Termination of appointment of Richard Schneidau as a director	View PDF Termination of appointment of Richard Schneidau as a director - link opens in a new window - 2 pages (2 pages)

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