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MED-FIT UK LIMITED

Company number 07526190

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 17 July 2016
20 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Units 13 to 15 Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016
23 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 July 2015
13 Aug 2014 AD01 Registered office address changed from Unit 2 Alexandria Court Alexandria Drive Ashton Under Lyne Lancashire OL7 0QN to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 13 August 2014
30 Jul 2014 4.20 Statement of affairs with form 4.19
30 Jul 2014 600 Appointment of a voluntary liquidator
30 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18
21 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 30
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AP01 Appointment of Kevin Lee as a director
23 Oct 2012 AP01 Appointment of Richard Gregory as a director
22 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 February 2012
22 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/04/2011
04 May 2012 TM01 Termination of appointment of Jonathan Simmonds as a director
04 May 2012 TM01 Termination of appointment of Anthony Farrell as a director
04 May 2012 TM02 Termination of appointment of Jonathan Simmonds as a secretary
23 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/10/2012
07 Nov 2011 AD01 Registered office address changed from Unit 2 Alexandria Court Alexandria Drive Ashton-Under-Lyne Manchester OL7 0QN on 7 November 2011
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 100