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NORTHWOOD MED SEC LTD

Company number 05523839

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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)
10 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Jan 2016	AD01	Registered office address changed from 52 High Street Pinner Middx HA5 5PW to 81 Station Road Marlow Bucks SL7 1NS on 18 January 2016	View PDF Registered office address changed from 52 High Street Pinner Middx HA5 5PW to 81 Station Road Marlow Bucks SL7 1NS on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31 - link opens in a new window - 1 page (1 page)
12 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	View PDF Annual return made up to 13 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AP01	Appointment of Mr Garth Allardice as a director	View PDF Appointment of Mr Garth Allardice as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	CH01	Director's details changed for Yvonne Allardice on 1 October 2009	View PDF Director's details changed for Yvonne Allardice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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