MEDICONCEPTS LIMITED

Company number 06168061

Date	Type	Description	View / Download
06 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2010	4.68	Liquidators' statement of receipts and payments to 29 January 2010	(5 pages)
06 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
25 Mar 2009	4.20	Statement of affairs with form 4.19	(7 pages)
25 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-17	(2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from the old school 120 queens road leicester leicestershire LE2 3FL	(1 page)
23 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from 1 london road kettering northamptonshire NN16 0EF	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary thomas archer	(1 page)
23 Sep 2008	288b	Appointment Terminated Director susan archer	(1 page)
01 Sep 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
09 Jul 2008	288a	Director and secretary appointed thomas william archer	(1 page)
21 Apr 2008	288a	Director appointed susan burnedette archer	(1 page)
21 Apr 2008	288b	Appointment Terminated Director thomas archer	(1 page)
14 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
29 Dec 2007	88(2)R	Ad 28/11/07--------- £ si 40@1=40 £ ic 360/400	(2 pages)
06 Dec 2007	88(2)R	Ad 30/04/07--------- £ si 80@1=80 £ ic 280/360	(2 pages)
06 Dec 2007	88(2)R	Ad 30/04/07--------- £ si 180@1=180 £ ic 100/280	(2 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)