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MEDIPUMP LIMITED

Company number 05139647

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2010 DS01 Application to strike the company off the register
10 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2009 AA Total exemption small company accounts made up to 29 February 2008
25 Aug 2009 287 Registered office changed on 25/08/2009 from 24 pineways appleton warrington cheshire WA4 5EJ
29 Jun 2009 288b Appointment Terminated Director john burdon bailey
29 Jun 2009 288b Appointment Terminated Secretary paul barraclough
05 Jun 2009 363a Return made up to 27/05/09; full list of members
04 Jun 2009 190 Location of debenture register
04 Jun 2009 353 Location of register of members
09 Apr 2009 363a Return made up to 27/05/08; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from dovecote court stanley grange ormskirk road knowsley merseyside M34 4AR
18 Feb 2008 287 Registered office changed on 18/02/08 from: c/o welsh college of college northop mold flintshire CH7 6AA
30 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
01 Oct 2007 287 Registered office changed on 01/10/07 from: 4TH floor olympic house manchester airport manchester M90 1QX
29 Jun 2007 363s Return made up to 27/05/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
29 Aug 2006 287 Registered office changed on 29/08/06 from: room 5020 olympic house manchester airport manchester M90 1QX
12 Jul 2006 363s Return made up to 27/05/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
04 Oct 2005 MA Memorandum and Articles of Association
04 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association