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HANSON MEDICAL LIMITED

Company number 07048131

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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)
07 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
08 May 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 AD01 Registered office address changed from Levetts Farm Clench Common Marlborough Wiltshire SN8 4DR to 38-42 Newport Street Swindon SN1 3DR on 19 April 2017
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
13 Apr 2017 4.70 Declaration of solvency
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-10
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 49
09 Dec 2009 AP01 Appointment of Mrs Sally Marguerite Hanson as a director