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MEDITREN LIMITED

Company number 05336613

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