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CEDAR MEDICAL LIMITED

Company number 04312440

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 12 November 2021
01 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 12 November 2020
22 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2019 600 Appointment of a voluntary liquidator
22 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-13
22 Nov 2019 LIQ02 Statement of affairs
06 Nov 2019 AD01 Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 6 November 2019
14 Oct 2019 MR04 Satisfaction of charge 043124400001 in full
14 Oct 2019 MR04 Satisfaction of charge 043124400002 in full
11 Apr 2019 TM01 Termination of appointment of Martyn David Diaper as a director on 13 March 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with updates
17 Sep 2018 AP01 Appointment of Dr Martyn David Diaper as a director on 17 September 2018
22 Jun 2018 TM01 Termination of appointment of Mayur Vibhuti as a director on 22 June 2018
09 Apr 2018 AD01 Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 9 April 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jan 2017 AP01 Appointment of Mr Mayur Vibhuti as a director on 30 December 2016
01 Jan 2017 TM01 Termination of appointment of Titus John Bradley as a director on 30 December 2016
20 Dec 2016 MR01 Registration of charge 043124400002, created on 9 December 2016
24 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015