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NUTRIMED DIRECT LIMITED

Company number 05604680

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
28 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010
19 Jan 2010 600 Appointment of a voluntary liquidator
13 Jan 2010 4.20 Statement of affairs with form 4.19
13 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
30 Nov 2009 AD01 Registered office address changed from Unit a1 E Crabtree Road Thorpe Industrail Estate Egham Surrey TW20 8RN on 30 November 2009
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2009 288b Appointment Terminated Secretary gilbert ali & co
06 Jul 2009 287 Registered office changed on 06/07/2009 from coopers gilbert ali 8 riverside place ladysmith road enfield middlesex EN1 3AA
02 Jul 2009 288a Secretary appointed peter john bullen
23 Dec 2008 363a Return made up to 27/10/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from 221-223 chingford mount road chingford london E4 8LP
25 Apr 2008 288b Appointment Terminated Director richard chapman
26 Feb 2008 363s Return made up to 27/10/07; full list of members
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
22 Jan 2008 287 Registered office changed on 22/01/08 from: the courtyard high street chobham surrey GU24 8AF
09 May 2007 363a Return made up to 27/10/06; full list of members
17 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off