MEDI PACK HEALTH CARE LIMITED

Company number 06467419

Date	Type	Description	View / Download
24 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
06 Jul 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	(9 pages)
22 Jun 2010	4.20	Statement of affairs with form 4.19	(9 pages)
22 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-26	(1 page)
26 May 2010	AD01	Registered office address changed from Sher House, 46 Houghton Place Bradford West Yorkshire BD1 3RG on 26 May 2010	(2 pages)
17 Jan 2010	TM01	Termination of appointment of Richard Fisher as a director	(2 pages)
08 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-01-08 GBP 100	(5 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
01 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 May 2009	288b	Appointment Terminated Director muhammad habib	(1 page)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Jan 2009	363a	Return made up to 08/01/09; full list of members	(5 pages)
09 Jan 2009	288a	Director appointed mr richard harry fisher	(1 page)
09 Jan 2009	288c	Director's Change of Particulars / huhammad habib / 09/01/2009 / Title was: , now: mr; Forename was: huhammad, now: muhammad	(1 page)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
06 May 2008	288b	Appointment Terminated Director richard fisher	(1 page)
14 Mar 2008	288a	Director and secretary appointed mushtaq ahmed	(1 page)
14 Mar 2008	288a	Director appointed huhammad bashir habib	(1 page)
14 Mar 2008	88(2)	Ad 13/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
14 Mar 2008	288a	Director appointed jonathan mark stanley	(2 pages)
14 Mar 2008	288a	Director appointed richard harry fisher	(2 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)