Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOUGHTON MEDICAL LTD

Company number 07344158

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Apr 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 AD01 Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 14 March 2019
13 Mar 2019 LIQ01 Declaration of solvency
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-26
01 Jan 2019 AA Micro company accounts made up to 5 April 2018
15 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
04 Jan 2018 AA Micro company accounts made up to 5 April 2017
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
18 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
12 Oct 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
14 May 2015 AD01 Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
02 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
29 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
24 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
19 Aug 2010 AA01 Current accounting period shortened from 31 August 2011 to 5 April 2011
12 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)