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HARBEN MEDICAL LIMITED

Company number 07904454

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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)
03 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 21 June 2021	View PDF Liquidators' statement of receipts and payments to 21 June 2021 - link opens in a new window - 19 pages (19 pages)
29 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 14 July 2020	View PDF Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-22 - link opens in a new window - 1 page (1 page)
13 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	MR04	Satisfaction of charge 079044540001 in full	View PDF Satisfaction of charge 079044540001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2020	MR04	Satisfaction of charge 079044540002 in part	View PDF Satisfaction of charge 079044540002 in part - link opens in a new window - 1 page (1 page)
12 Jun 2020	MR04	Satisfaction of charge 079044540003 in full	View PDF Satisfaction of charge 079044540003 in full - link opens in a new window - 1 page (1 page)
12 Jun 2020	MR04	Satisfaction of charge 079044540002 in full	View PDF Satisfaction of charge 079044540002 in full - link opens in a new window - 1 page (1 page)
25 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	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)
10 Dec 2019	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)
26 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	PSC04	Change of details for Mrs Anne Craigie as a person with significant control on 1 October 2018	View PDF Change of details for Mrs Anne Craigie as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Anne Craigie as a director on 1 October 2018	View PDF Termination of appointment of Anne Craigie as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Mr Christopher John Rodger as a director on 13 September 2018	View PDF Appointment of Mr Christopher John Rodger as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	MR01	Registration of charge 079044540003, created on 8 November 2017	View PDF Registration of charge 079044540003, created on 8 November 2017 - link opens in a new window - 13 pages (13 pages)
07 Apr 2017	MR01	Registration of charge 079044540002, created on 27 March 2017	View PDF Registration of charge 079044540002, created on 27 March 2017 - link opens in a new window - 22 pages (22 pages)

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