MEDITREN LIMITED

Company number 05336613

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2013	DS01	Application to strike the company off the register	(2 pages)
18 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 557	(4 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
03 Feb 2012	CH03	Secretary's details changed for Austen Bradley on 19 January 2012	(1 page)
03 Feb 2012	AD01	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 3 February 2012	(1 page)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	TM02	Termination of appointment of Lynda Wilcox as a secretary	(1 page)
19 Jan 2010	TM01	Termination of appointment of Richard Drury as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of Lynda Wilcox as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of Lawrence Glynn as a director	(1 page)
19 Jan 2010	AP03	Appointment of Austen Bradley as a secretary	(2 pages)
16 Apr 2009	AA	Accounts made up to 31 December 2008	(4 pages)
20 Jan 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Jan 2008	363a	Return made up to 19/01/08; full list of members	(4 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 May 2007	395	Particulars of mortgage/charge	(4 pages)
16 Feb 2007	363s	Return made up to 19/01/07; full list of members	(9 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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