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MANUKA MEDICAL LIMITED

Company number 06595376

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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)
01 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 AA Total exemption small company accounts made up to 31 May 2010
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2011 TM01 Termination of appointment of Thomas Buckley as a director
18 Feb 2011 TM02 Termination of appointment of Andrew Thain as a secretary
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
08 Apr 2010 CH03 Secretary's details changed for Mr Andrew Robert Thain on 8 April 2010
08 Apr 2010 AP03 Appointment of Mr Andrew Robert Thain as a secretary
22 Jan 2010 TM01 Termination of appointment of Christopher Hill as a director
12 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Denis Eric Watson on 6 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Thomas Lloyd Buckley on 6 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Christopher William Hill on 6 November 2009
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 900
03 Sep 2009 88(2) Amending 88(2)
03 Jul 2009 287 Registered office changed on 03/07/2009 from bloomer heaven 33 lionel street birmingham west midlands B3 1AB
02 Jul 2009 363a Return made up to 16/05/09; full list of members
02 Jul 2009 353 Location of register of members
01 Jul 2009 88(2) Ad 13/03/09\gbp si 850@1=850\gbp ic 25/875\
01 Apr 2009 288a Director appointed mr thomas lloyd buckley
01 Apr 2009 288a Director appointed mr christopher william hill
18 Jun 2008 288a Director appointed mr denis eric watson
18 Jun 2008 288b Appointment terminated director christopher hill
18 Jun 2008 288b Appointment terminated secretary christopher hill