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MEDIFORCE LIMITED

Company number 05978744

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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)
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 80
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 41
03 Mar 2010 AP01 Appointment of Sarha Hibbert as a director
26 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Norman Henderson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Barbara Erica Henderson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for David Andrew Hibbert on 26 October 2009
26 Oct 2009 CH04 Secretary's details changed for Optimum Business Solutions Nw Limited on 26 October 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 26/10/08; full list of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 353 Location of register of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 103 bradley house radcliffe moor road bolton BL2 6RT
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 363a Return made up to 26/10/07; full list of members
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
08 Nov 2006 288a New secretary appointed
03 Nov 2006 287 Registered office changed on 03/11/06 from: mediforce LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 288b Secretary resigned