C & R MEDICAL LTD

Company number 09020676

Date	Type	Description	View / Download
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 11 February 2018	(10 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 11 February 2017	(7 pages)
25 Feb 2016	AD01	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House Cleveland Street London W1T 6QW England to 110 Cannon Street London EC4N 6EU on 25 February 2016	(2 pages)
23 Feb 2016	4.70	Declaration of solvency	(3 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-12	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
11 Jan 2016	TM01	Termination of appointment of Anne Sagar Rigg as a director on 11 January 2016	(1 page)
18 Aug 2015	AD01	Registered office address changed from Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House Cleveland Street London W1T 6QW on 18 August 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 100	(3 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(4 pages)
26 Jun 2014	CERTNM	Company name changed elitebase projects LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2014	AD01	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom on 25 June 2014	(1 page)
25 Jun 2014	AP01	Appointment of Dr Anne Sagar Rigg as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Mr Eddie Chaloner as a director	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Ashok Bhardwaj as a director	(1 page)
01 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)