- Company Overview for NEW MEDICAL LIMITED (04475659)
- Filing history for NEW MEDICAL LIMITED (04475659)
- People for NEW MEDICAL LIMITED (04475659)
- Charges for NEW MEDICAL LIMITED (04475659)
- More for NEW MEDICAL LIMITED (04475659)
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) |
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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
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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 |