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ELIZABETH COURTAULD MEDICAL LTD

Company number 10712039

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2023	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 - 12 pages (12 pages)
06 Mar 2023	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 6 March 2023	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from Factory Lane West Halstead CO9 1EX England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 14 December 2022	View PDF Registered office address changed from Factory Lane West Halstead CO9 1EX England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-10 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CH01	Director's details changed for Dr Ali Alsawaf on 8 April 2021	View PDF Director's details changed for Dr Ali Alsawaf on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Daniela Petra Kreis-Alsayed as a director on 30 April 2020	View PDF Appointment of Daniela Petra Kreis-Alsayed as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Dr Arun Thankappan Perumpallil as a director on 30 April 2020	View PDF Appointment of Dr Arun Thankappan Perumpallil as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Geetu Khalsa as a director on 30 April 2020	View PDF Appointment of Geetu Khalsa as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Dr Abidhar Saradananda Prasad as a director on 30 April 2020	View PDF Appointment of Dr Abidhar Saradananda Prasad as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Pushkaran Valsala Rashmi as a director on 30 April 2020	View PDF Appointment of Pushkaran Valsala Rashmi as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Katherine Mary Salmon as a director on 30 April 2020	View PDF Appointment of Katherine Mary Salmon as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Dr Maya Abidhar as a director on 30 April 2020	View PDF Appointment of Dr Maya Abidhar as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 64	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 64 - link opens in a new window - 4 pages (4 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 64	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 64 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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