- Company Overview for NORTHUMBERLAND MEDICAL LTD (08809495)
- Filing history for NORTHUMBERLAND MEDICAL LTD (08809495)
- People for NORTHUMBERLAND MEDICAL LTD (08809495)
- More for NORTHUMBERLAND MEDICAL LTD (08809495)
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) |
---|---|---|---|
04 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jan 2023 | DS01 | Application to strike the company off the register | |
03 Jan 2023 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with updates | |
03 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
04 May 2020 | RESOLUTIONS |
Resolutions
|
|
04 May 2020 | MA | Memorandum and Articles of Association | |
17 Apr 2020 | SH08 | Change of share class name or designation | |
15 Apr 2020 | SH10 | Particulars of variation of rights attached to shares | |
15 Apr 2020 | SH10 | Particulars of variation of rights attached to shares | |
13 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
21 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |