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MEDICAL WASTE SOLUTIONS LIMITED

Company number 05091938

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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)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 29 November 2011
14 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
04 Oct 2010 600 Appointment of a voluntary liquidator
13 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
22 Jun 2010 LIQ MISC OC Court order insolvency:miscellaneous:- Removal of Dilip Dattani as liquidator and appointment of Carl Stuart Jackson 8245 of 2009
19 Aug 2009 2.24B Administrator's progress report to 30 July 2009
06 Aug 2009 2.24B Administrator's progress report to 30 July 2009
06 Aug 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Jul 2009 2.23B Result of meeting of creditors
24 Jun 2009 2.16B Statement of affairs with form 2.14B
16 Jun 2009 2.17B Statement of administrator's proposal
28 Apr 2009 287 Registered office changed on 28/04/2009 from concord house concorde way preston farm industrial estate stockton on tees cleveland TS18 3RB
23 Apr 2009 2.12B Appointment of an administrator
03 Apr 2009 363a Return made up to 02/04/09; full list of members
19 Mar 2009 288b Appointment Terminated Director peter aylmore
19 Mar 2009 288b Appointment Terminated Director kenneth brooks
26 Feb 2009 288b Appointment Terminated Director alex abrey
27 Nov 2008 88(2) Ad 17/11/08 gbp si 7728494@0.0001=772.8494 gbp ic 552.323/1325.1724
27 Nov 2008 123 Nc inc already adjusted 17/11/08
27 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Jul 2008 88(2) Ad 06/06/08 gbp si 789030@0.0001=78.903 gbp ic 473.42/552.323