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THEALE MEDICAL LIMITED

Company number 07643585

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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)
06 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 September 2021
14 Oct 2020 600 Appointment of a voluntary liquidator
14 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-29
14 Oct 2020 LIQ01 Declaration of solvency
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 CH01 Director's details changed for Dr Stuart Charles Webb on 22 May 2014
18 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
26 Apr 2013 AAMD Amended accounts made up to 31 May 2012
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders