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NEW MEDICAL LIMITED

Company number 04475659

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
03 Apr 2012 TM01 Termination of appointment of Thomas James Morrow as a director on 1 March 2012
03 Apr 2012 TM01 Termination of appointment of Chris Littmoden as a director on 1 March 2012
03 Apr 2012 TM01 Termination of appointment of David William Berger as a director on 1 March 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 52,673.28
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Chris Littmoden on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Dr David William Berger on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Dr Thomas James Morrow on 1 October 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 02/07/09; full list of members
09 Jul 2009 190 Location of debenture register
09 Jul 2009 287 Registered office changed on 09/07/2009 from aston court kingsmead business park frederick place high wycombe buckinghamshire HP11 1LA
09 Jul 2009 353 Location of register of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from willowbank house, station road marlow buckinghamshire SL7 1NX
14 Jan 2009 288c Director's Change of Particulars / chris littmoden / 14/01/2009 / Date of Birth was: 12-Dec-1964, now: 28-Sep-1943
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 02/07/08; full list of members
27 Jun 2008 288c Director's Change of Particulars / thomas morrow / 19/06/2008 / HouseName/Number was: , now: concordia; Street was: abbots close, now: the common; Area was: haseley road, little milton, now: west wratting; Post Town was: oxford, now: cambridge; Region was: oxfordshire, now: cambridgeshire; Post Code was: OX44 7PP, now: CB21 5LR
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 02/07/07; full list of members