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MEDICAL DEVICES LIMITED

Company number 05159649

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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 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2019 TM01 Termination of appointment of Paul Shane Bennetts as a director on 28 May 2019
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 PSC04 Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019
12 Feb 2019 CH01 Director's details changed for Mr Paul Shane Bennetts on 29 January 2019
12 Feb 2019 CH01 Director's details changed for Mr Paul Shane Bennetts on 29 January 2019
12 Feb 2019 PSC04 Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019
20 Sep 2018 PSC05 Change of details for E C Medica Group Uk Ltd as a person with significant control on 6 September 2018
17 Sep 2018 AD01 Registered office address changed from Healthcare Education Centre the Church Portland Street Southport Merseyside PR8 1HU to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 17 September 2018
09 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
09 Jul 2018 PSC05 Change of details for E C Medica Group Ltd as a person with significant control on 11 September 2017
18 Jun 2018 TM01 Termination of appointment of Jill Deeks as a director on 1 June 2018
18 Jun 2018 TM02 Termination of appointment of Jill Deeks as a secretary on 1 June 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Aug 2017 PSC02 Notification of E C Medica Group Ltd as a person with significant control on 6 April 2016
31 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
31 Jul 2017 PSC01 Notification of Paul Shane Bennetts as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
21 Jul 2016 CH01 Director's details changed for Paul Bennetts on 30 December 2015
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000