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FANNIN MEDICAL DEVICES (UK) LIMITED

Company number 06516272

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 DS01 Application to strike the company off the register
26 Jun 2017 AA Full accounts made up to 31 March 2017
11 Mar 2017 CH01 Director's details changed for Mr Conor Francis Costigan on 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Redmond Mcevoy on 16 January 2017
28 Jun 2016 AD01 Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016
17 Jun 2016 AA Full accounts made up to 31 March 2016
01 May 2016 CH01 Director's details changed for Mr Redmond Mcevoy on 29 April 2016
01 May 2016 CH01 Director's details changed for Mr Leslie Deacon on 29 April 2016
01 May 2016 CH01 Director's details changed for Mr Conor Francis Costigan on 29 April 2016
01 May 2016 AD01 Registered office address changed from 42-46 Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GT to Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT on 1 May 2016
28 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
30 Oct 2015 AUD Auditor's resignation
16 Jul 2015 AA Full accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
13 Oct 2014 TM01 Termination of appointment of David Frank Armstrong as a director on 30 September 2014
16 Jun 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AP01 Appointment of Mr David Frank Armstrong as a director
05 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
05 Mar 2014 AP01 Appointment of Mr Redmond Mcevoy as a director
05 Mar 2014 TM01 Termination of appointment of Ian O'donovan as a director
05 Mar 2014 TM02 Termination of appointment of Paul Heckels as a secretary
05 Mar 2014 AP03 Appointment of Mr Anthony O'connor as a secretary