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MEDROC LIMITED

Company number 06286418

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 26 April 2013	View PDF Liquidators' statement of receipts and payments to 26 April 2013 - link opens in a new window - 9 pages (9 pages)
17 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
08 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AD01	Registered office address changed from Unit 10 Dunton Industrial Estate Mount Street Birmingham West Midlands B7 5QL on 12 April 2012	View PDF Registered office address changed from Unit 10 Dunton Industrial Estate Mount Street Birmingham West Midlands B7 5QL on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 2	View PDF Annual return made up to 19 June 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	TM02	Termination of appointment of Michael Richards as a secretary	View PDF Termination of appointment of Michael Richards as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2010	CH01	Director's details changed for David Patrick Rock on 19 June 2010	View PDF Director's details changed for David Patrick Rock on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	TM02	Termination of appointment of Michael Richards as a secretary	View PDF Termination of appointment of Michael Richards as a secretary - link opens in a new window - 1 page (1 page)
24 May 2010	AD01	Registered office address changed from Pennyghael, Meshaw South Molton Devon EX36 4NE on 24 May 2010	View PDF Registered office address changed from Pennyghael, Meshaw South Molton Devon EX36 4NE on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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MEDROC LIMITED

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