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MEDIFS LIMITED

Company number 08157707

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 14 May 2020	View PDF Liquidators' statement of receipts and payments to 14 May 2020 - link opens in a new window - 20 pages (20 pages)
26 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 14 May 2019	View PDF Liquidators' statement of receipts and payments to 14 May 2019 - link opens in a new window - 19 pages (19 pages)
08 Jun 2018	AD01	Registered office address changed from 25 Gale Gate North Newbald York YO43 4SJ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 8 June 2018	View PDF Registered office address changed from 25 Gale Gate North Newbald York YO43 4SJ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-15 - link opens in a new window - 1 page (1 page)
06 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AP01	Appointment of Mr Michael Faughey-Scraggs as a director	View PDF Appointment of Mr Michael Faughey-Scraggs as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 26 July 2012	View PDF Registered office address changed from Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom on 26 July 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MEDIFS LIMITED

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