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APD MEDICAL LIMITED

Company number 12074913

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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)
27 Sep 2024 AD01 Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 27 September 2024
27 Sep 2024 LIQ01 Declaration of solvency
27 Sep 2024 600 Appointment of a voluntary liquidator
27 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-16
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
06 Jan 2023 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
01 Jul 2022 PSC04 Change of details for Mr Alan Patrick Doherty as a person with significant control on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Mr Alan Patrick Doherty on 1 July 2022
29 Jun 2022 CH01 Director's details changed for Mr Alan Patrick Doherty on 29 June 2022
29 Jun 2022 PSC04 Change of details for Mr Alan Patrick Doherty as a person with significant control on 29 June 2022
25 Nov 2021 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
14 Dec 2020 CH01 Director's details changed for Mrs Fiona Elizabeth Uden Doherty on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Alan Patrick Doherty on 14 December 2020
14 Dec 2020 PSC04 Change of details for Mrs Fiona Elizabeth Uden Doherty as a person with significant control on 14 December 2020
14 Dec 2020 PSC04 Change of details for Mr Alan Patrick Doherty as a person with significant control on 14 December 2020
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
28 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-28
  • GBP 100