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MEDERCO (BFC) LTD

Company number 07778532

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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)
02 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	TM01	Termination of appointment of Darren Owen as a director on 1 December 2014	View PDF Termination of appointment of Darren Owen as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AP01	Appointment of Mr Stewart Paul Day as a director	View PDF Appointment of Mr Stewart Paul Day as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Stewart Day as a director	View PDF Termination of appointment of Stewart Day as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AD01	Registered office address changed from Suite E East Barn Bentleys Farm Lane Higher Whitley Warrington WA4 4QW United Kingdom on 14 May 2013	View PDF Registered office address changed from Suite E East Barn Bentleys Farm Lane Higher Whitley Warrington WA4 4QW United Kingdom on 14 May 2013 - link opens in a new window - 1 page (1 page)
29 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AD01	Registered office address changed from 43 - 45 Merton Road Bootle Merseyside L20 7AP United Kingdom on 25 September 2012	View PDF Registered office address changed from 43 - 45 Merton Road Bootle Merseyside L20 7AP United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD01	Registered office address changed from 3Rd Floor West Tower 10 Brook Street Liverpool L3 9PJ United Kingdom on 19 June 2012	View PDF Registered office address changed from 3Rd Floor West Tower 10 Brook Street Liverpool L3 9PJ United Kingdom on 19 June 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AP01	Appointment of Mr Darren Owen as a director	View PDF Appointment of Mr Darren Owen as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP01	Appointment of Mr Stewart Paul Day as a director	View PDF Appointment of Mr Stewart Paul Day as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 November 2011	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 1 November 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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