MEDEX FACTORS LTD

Company number 04941625

Date	Type	Description	View / Download
22 Apr 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
21 Apr 2015	AD01	Registered office address changed from Minster Cottage Church Lane Harkstead Suffolk IP9 1DE to 14Crownfields Crown Street Dedham Colchester Essex CO7 6AT on 21 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr David Albert Victor Carter as a director on 17 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Mr Daniel Kane Carter as a director on 17 April 2015	(2 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
16 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 501	(5 pages)
15 Dec 2014	TM01	Termination of appointment of Shelley Jane Strike as a director on 14 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Layla Oukhellou as a director on 14 December 2014	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2014	AP01	Appointment of Ms Layla Oukhellou as a director on 1 September 2014	(2 pages)
13 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 501	(4 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
15 Jul 2013	TM01	Termination of appointment of Gary Lee as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Gary Lee as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mrs Shelley Jane Strike as a director	(2 pages)
22 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2012	(15 pages)
24 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2012.	(5 pages)
19 Jun 2012	AD01	Registered office address changed from , C/O C/O Brookscity, 6Th Floor,, New Baltic House 65 Fenchurch Street, London, EC3M 4BE on 19 June 2012	(1 page)
19 Jun 2012	AP01	Appointment of Mr Gary Lee as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Gary Lee as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of David Carter as a director	(1 page)
01 Mar 2012	AP01	Appointment of Mr Gary Lee as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Wellcharm Limited as a director	(1 page)

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