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ONLY MEDICS LIMITED

Company number 05544216

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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)
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2015	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 - 9 pages (9 pages)
07 Jul 2014	4.68	Liquidators' statement of receipts and payments to 2 June 2014	View PDF Liquidators' statement of receipts and payments to 2 June 2014 - link opens in a new window - 9 pages (9 pages)
19 Jun 2013	AD01	Registered office address changed from High Down Warkleigh Umberleigh Devon EX37 9DG England on 19 June 2013	View PDF Registered office address changed from High Down Warkleigh Umberleigh Devon EX37 9DG England on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AD01	Registered office address changed from the Pantiles, Bonners Field Bentley Farnham Surrey GU10 5LH on 8 October 2012	View PDF Registered office address changed from the Pantiles, Bonners Field Bentley Farnham Surrey GU10 5LH on 8 October 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100	View PDF Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-09-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 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 - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	CH01	Director's details changed for Robert John Ford on 23 August 2010	View PDF Director's details changed for Robert John Ford on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Doctor Elaine Ford on 23 August 2010	View PDF Director's details changed for Doctor Elaine Ford on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
27 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)
02 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)

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