BROUGHTONWALKER MEDICAL LIMITED

Company number 06164430

Date	Type	Description	View / Download
09 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	(8 pages)
29 Apr 2016	4.70	Declaration of solvency	(4 pages)
20 Apr 2016	AD01	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 20 April 2016	(2 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
26 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 50	(4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
21 Aug 2015	CH01	Director's details changed for Mr Robert Andrew Peasegood on 18 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Dr Sian Rebecca Walker on 18 August 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 50	(4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
31 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Dec 2014	SH06	Cancellation of shares. Statement of capital on 9 August 2013 GBP 50	(6 pages)
31 Dec 2014	SH03	Purchase of own shares.	(3 pages)
01 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(4 pages)
06 Feb 2014	CH01	Director's details changed for Mr Robert Andrew Peasegood on 28 January 2014	(2 pages)
06 Feb 2014	CH01	Director's details changed for Dr Sian Rebecca Walker on 5 February 2014	(2 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
29 Aug 2013	AP01	Appointment of Mr Robert Andrew Peasegood as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Nicholas Broughton as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)

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