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MED INNOVATIONS AND CONSULTING LTD

Company number 07781797

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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)
21 Oct 2021 TM01 Termination of appointment of David Allan Sharples as a director on 20 September 2021
10 Sep 2015 2.24B Administrator's progress report to 17 August 2015
16 Jun 2015 2.23B Result of meeting of creditors
06 May 2015 2.16B Statement of affairs with form 2.14B
28 Apr 2015 2.17B Statement of administrator's proposal
03 Mar 2015 AD01 Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT England to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 3 March 2015
27 Feb 2015 2.12B Appointment of an administrator
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2014 TM01 Termination of appointment of Timothy Joseph Christopher Flood as a director on 24 November 2014
21 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
20 Dec 2013 AD01 Registered office address changed from Med Innovations and Consulting 18 Peasley Close Padgate Warrington Cheshire WA2 0QB on 20 December 2013
20 Dec 2013 TM01 Termination of appointment of Michelle Hunter as a director
20 Dec 2013 AP01 Appointment of Mr Timothy Flood as a director
20 Dec 2013 AP01 Appointment of Mr David Allan Sharples as a director
12 Nov 2013 TM01 Termination of appointment of Elaine Hunter as a director
12 Nov 2013 TM01 Termination of appointment of Elaine Hunter as a director
12 Nov 2013 AP01 Appointment of Ms Michelle Elizabeth Hunter as a director
12 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
11 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
28 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted