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FIRST DIABETES LIMITED

Company number 06883410

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2016 AA Total exemption small company accounts made up to 13 April 2016
21 Jun 2016 AD01 Registered office address changed from Stoneleigh House 209 Victoria Avenue Borrowash Derby Derbyshire DE72 3HG to Heskin Hall Farm Wood Lane Heskin Lancashire PR7 5PA on 21 June 2016
17 Jun 2016 4.70 Declaration of solvency
17 Jun 2016 600 Appointment of a voluntary liquidator
17 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-24
25 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 13 April 2016
26 Apr 2016 TM01 Termination of appointment of Helen Scott-South as a director on 17 March 2016
05 Apr 2016 AP01 Appointment of Alan Robert Lambourne as a director on 18 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AD03 Register(s) moved to registered inspection location Royal Derby Hospital Uttoxeter Road Derby Derbyshire DE22 3NE
24 Jun 2015 AD02 Register inspection address has been changed to Royal Derby Hospital Uttoxeter Road Derby Derbyshire DE22 3NE
24 Jun 2015 TM01 Termination of appointment of Lamorna Dianne Prescott as a director on 3 March 2014
16 Jun 2015 AR01 Annual return made up to 19 May 2015 no member list
Statement of capital on 2015-06-16
  • GBP 20
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 20
04 Mar 2014 AP01 Appointment of Helen Scott-South as a director
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 21 April 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AR01 Annual return made up to 21 April 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Oct 2011 AD01 Registered office address changed from 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP on 7 October 2011
06 Jul 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders