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OWLMED LIMITED

Company number 04371028

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2012 AD01 Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 September 2011
21 Apr 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
21 Apr 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 Oct 2010 AD01 Registered office address changed from C/O Lee & Priestley (Jmho) 10-12 East Parade Leeds West Yorkshire LS1 2AJ on 19 October 2010
07 Oct 2010 4.20 Statement of affairs with form 4.19
25 Sep 2010 600 Appointment of a voluntary liquidator
25 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-15
17 May 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 473.95
25 Mar 2010 CH01 Director's details changed for Mr Maurice Clifford Cowen on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Stephen Elliot on 23 March 2010
24 Mar 2010 CH01 Director's details changed for David William Hobdey on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Professor Peter Alfred Payne on 23 March 2010
23 Jun 2009 288a Director appointed david william hobdey
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2009 288a Director appointed maurice clifford cowen
12 Feb 2009 363a Return made up to 11/02/09; full list of members
19 Jan 2009 88(3) Particulars of contract relating to shares
19 Jan 2009 88(2) Ad 16/12/08 gbp si 4636@0.0001=0.4636 gbp ic 390.94/391.4036
23 Jun 2008 363s Return made up to 11/02/08; full list of members
  • 363(287) ‐ Registered office changed on 23/06/08
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name