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MEDI-QUIPMENT SERVICES LIMITED

Company number 05034974

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2019 AD01 Registered office address changed from C/O Kre North East Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019
12 Apr 2018 AD01 Registered office address changed from Ingleby 18 Springside Sacriston Durham DH7 6QJ England to C/O Kre North East Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 April 2018
06 Apr 2018 600 Appointment of a voluntary liquidator
06 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-20
06 Apr 2018 LIQ01 Declaration of solvency
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
24 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
24 Aug 2017 AD01 Registered office address changed from Unit 19 G White Rose Way Follingsby Park Gateshead Tyne and Wear NE10 8YX to Ingleby 18 Springside Sacriston Durham DH7 6QJ on 24 August 2017
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 3
24 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AD01 Registered office address changed from Business Unit No 19 Sacriston Industrial Estate Sacriston County Durham DH7 6JX on 19 June 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders