MENAI MEDICAL LIMITED

Company number 06445079

Date	Type	Description	View / Download
06 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2015	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
14 Jan 2015	LIQ MISC	Insolvency:form 4.40 removing philip michael lyon as liquidator of the company	(1 page)
14 Jan 2015	LIQ MISC	Insolvency:order of court removing philip michael lyon and appointing simon david chandler as liquidators of the company	(7 pages)
14 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
11 Nov 2014	4.68	Liquidators' statement of receipts and payments to 3 September 2014	(8 pages)
31 Oct 2014	AD01	Registered office address changed from Cartwright House Tottle Road Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on 31 October 2014	(2 pages)
06 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Aug 2013	AD01	Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT England on 8 August 2013	(1 page)
23 Jul 2013	TM01	Termination of appointment of Christopher James Hobbs as a director on 21 June 2013	(2 pages)
16 Jul 2013	AD01	Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA United Kingdom on 16 July 2013	(1 page)
27 Feb 2013	CH01	Director's details changed for Mr Matthew Robert Bryan on 27 February 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders Statement of capital on 2013-02-25 GBP 1	(5 pages)
22 Feb 2013	TM01	Termination of appointment of a director	(1 page)
13 Feb 2013	AD01	Registered office address changed from 1st Floor Harlequin Yard Harlequin Lane Crowborough East Sussex TN6 1HU on 13 February 2013	(1 page)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2011	(17 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/06/2012	(7 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 100	(3 pages)
18 Mar 2011	AD01	Registered office address changed from 5-6 Warren Court Park Road Crowborough East Sussex TN6 2QX on 18 March 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)