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GEMINI BIOMEDICAL LIMITED

Company number 05101209

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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)
02 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 2.24B Administrator's progress report to 29 January 2010
02 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Nov 2009 2.24B Administrator's progress report to 14 October 2009
21 Jul 2009 2.16B Statement of affairs with form 2.14B
23 Apr 2009 287 Registered office changed on 23/04/2009 from unit 12B matchworks speke road garston liverpool L19 2RF uk
22 Apr 2009 2.12B Appointment of an administrator
20 Mar 2009 AA Full accounts made up to 31 October 2008
09 Mar 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2009 287 Registered office changed on 27/01/2009 from darland house 44 winnington hill northwich cheshire CW8 1AU
27 Jan 2009 288a Secretary appointed mr geoffrey michael orme
27 Jan 2009 288b Appointment Terminated Secretary nigel bradshaw
24 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2008 288a Director appointed mr geoffrey michael orme
05 Nov 2008 288a Director appointed mr christopher snelson
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Sep 2008 288a Director appointed newmedia spark directors LIMITED
14 Aug 2008 288b Appointment Terminated Director michael saunders
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jul 2008 288b Appointment Terminate, Director Jill Corkish Logged Form
18 Jul 2008 363a Return made up to 14/04/08; full list of members
18 Jul 2008 288b Appointment Terminated Director jill corkish