- Company Overview for MEDIRES LIMITED (05501293)
- Filing history for MEDIRES LIMITED (05501293)
- People for MEDIRES LIMITED (05501293)
- Charges for MEDIRES LIMITED (05501293)
- Insolvency for MEDIRES LIMITED (05501293)
- More for MEDIRES LIMITED (05501293)
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) |
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10 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
08 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
08 Oct 2009 | RESOLUTIONS |
Resolutions
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20 Sep 2009 | 287 | Registered office changed on 20/09/2009 from 116 duke street liverpool merseyside L1 5JW england | |
13 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
10 Jul 2009 | 288c | Director's Change of Particulars / john felton / 02/04/2009 / HouseName/Number was: , now: the bath house; Street was: robinswood, now: north parade; Area was: 57 croft drive east, now: parkgate; Post Town was: caldy, now: ; Region was: merseyside, now: cheshire; Post Code was: CH48 2JR, now: CH64 6RL; Country was: , now: united kingdom | |
10 Jul 2009 | 288a | Secretary appointed mr brian clarke | |
29 Jun 2009 | 287 | Registered office changed on 29/06/2009 from c/o gilling dod the cruck barn duxbury park chorley lancashire PR7 4AT | |
25 Jun 2009 | 287 | Registered office changed on 25/06/2009 from 7-9 priory mews, monks ferry birkenhead merseyside CH41 5AZ | |
24 Jun 2009 | 288b | Appointment Terminated Secretary derek hills | |
20 Feb 2009 | 288b | Appointment Terminated Director alan cruickshank | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
29 Jul 2008 | 363a | Return made up to 06/07/08; full list of members | |
17 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
10 Jul 2007 | 363a | Return made up to 06/07/07; full list of members | |
18 Jul 2006 | 363a | Return made up to 06/07/06; full list of members | |
31 Mar 2006 | AA | Accounts made up to 31 December 2005 | |
03 Jan 2006 | 225 | Accounting reference date shortened from 31/07/06 to 31/12/05 | |
03 Jan 2006 | 88(2)R | Ad 20/12/05--------- £ si 98@1=98 £ ic 2/100 | |
03 Jan 2006 | 288a | New director appointed | |
03 Jan 2006 | 288a | New director appointed | |
03 Jan 2006 | 288a | New director appointed |