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Medequip Sub 9 Limited

Documents

Total Documents148
Total Pages798

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off
11 January 2011Final Gazette dissolved via voluntary strike-off
21 September 2010First Gazette notice for voluntary strike-off
21 September 2010First Gazette notice for voluntary strike-off
7 September 2010Application to strike the company off the register
7 September 2010Application to strike the company off the register
26 July 2010Statement of capital on 26 July 2010
  • GBP 1
26 July 2010Statement by directors
26 July 2010Statement by Directors
26 July 2010Solvency statement dated 22/07/10
26 July 2010Statement of capital on 26 July 2010
  • GBP 1
26 July 2010Solvency Statement dated 22/07/10
26 July 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 July 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
7 May 2010Full accounts made up to 3 July 2009
7 May 2010Full accounts made up to 3 July 2009
7 May 2010Full accounts made up to 3 July 2009
14 April 2010Memorandum and Articles of Association
14 April 2010Memorandum and Articles of Association
14 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 April 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
11 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
11 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
11 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
10 February 2010Company name changed devilbiss medequip LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-04
10 February 2010Change of name notice
10 February 2010Company name changed devilbiss medequip LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-04
10 February 2010Change of name notice
30 April 2009Full accounts made up to 27 June 2008
30 April 2009Full accounts made up to 27 June 2008
4 February 2009Return made up to 01/02/09; full list of members
4 February 2009Return made up to 01/02/09; full list of members
23 June 2008Appointment terminated director steven jaye
23 June 2008Appointment Terminated Director steven jaye
1 May 2008Full accounts made up to 30 June 2007
1 May 2008Full accounts made up to 30 June 2007
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
23 May 2007New director appointed
23 May 2007New director appointed
10 May 2007Full accounts made up to 30 June 2006
10 May 2007Full accounts made up to 30 June 2006
9 May 2007Director resigned
9 May 2007Director resigned
2 February 2007Return made up to 01/02/07; full list of members
2 February 2007Return made up to 01/02/07; full list of members
15 March 2006Full accounts made up to 30 June 2005
15 March 2006Full accounts made up to 30 June 2005
1 February 2006Return made up to 01/02/06; full list of members
1 February 2006Return made up to 01/02/06; full list of members
7 December 2005Full accounts made up to 30 June 2004
7 December 2005Full accounts made up to 30 June 2004
9 February 2005Return made up to 01/02/05; full list of members
9 February 2005Return made up to 01/02/05; full list of members
10 May 2004Return made up to 18/02/04; full list of members
10 May 2004Return made up to 18/02/04; full list of members
4 May 2004Full accounts made up to 30 June 2003
4 May 2004Full accounts made up to 30 June 2003
16 March 2004Director resigned
16 March 2004Director resigned
16 March 2004Director resigned
16 March 2004Director resigned
12 August 2003Director resigned
12 August 2003Director resigned
24 July 2003Full accounts made up to 30 June 2002
24 July 2003Full accounts made up to 30 June 2002
13 June 2003Return made up to 18/02/03; full list of members
13 June 2003Return made up to 18/02/03; full list of members
4 May 2003Delivery ext'd 3 mth 30/06/03
4 May 2003Delivery ext'd 3 mth 30/06/03
26 March 2003Director resigned
26 March 2003Director resigned
25 September 2002Full accounts made up to 30 June 2001
25 September 2002Full accounts made up to 30 June 2001
9 April 2002Delivery ext'd 3 mth 30/06/01
9 April 2002Delivery ext'd 3 mth 30/06/01
21 February 2002Return made up to 18/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 February 2002Return made up to 18/02/02; full list of members
20 February 2002Director resigned
20 February 2002New director appointed
20 February 2002New director appointed
20 February 2002Director resigned
19 April 2001Full accounts made up to 30 June 2000
19 April 2001Full accounts made up to 30 June 2000
5 March 2001New director appointed
5 March 2001New director appointed
5 March 2001New director appointed
5 March 2001New director appointed
5 March 2001New director appointed
5 March 2001New director appointed
22 February 2001Return made up to 18/02/01; full list of members
22 February 2001Return made up to 18/02/01; full list of members
16 February 2001Director resigned
16 February 2001Director resigned
14 June 2000New director appointed
14 June 2000New director appointed
12 June 2000New director appointed
12 June 2000New director appointed
17 April 2000Full accounts made up to 2 July 1999
17 April 2000Full accounts made up to 2 July 1999
17 April 2000Full accounts made up to 2 July 1999
11 April 2000New director appointed
11 April 2000Director resigned
11 April 2000Director resigned
11 April 2000New director appointed
1 March 2000Return made up to 18/02/00; full list of members
1 March 2000Return made up to 18/02/00; full list of members
27 October 1999New director appointed
27 October 1999New director appointed
25 April 1999Full accounts made up to 30 June 1998
25 April 1999Full accounts made up to 30 June 1998
17 March 1999Return made up to 18/02/99; full list of members
17 March 1999Return made up to 18/02/99; full list of members
6 July 1998Particulars of contract relating to shares
6 July 1998Particulars of contract relating to shares
25 June 1998Director resigned
25 June 1998Declaration of assistance for shares acquisition
25 June 1998Declaration of assistance for shares acquisition
25 June 1998Declaration of assistance for shares acquisition
25 June 1998Director resigned
25 June 1998Declaration of assistance for shares acquisition
24 June 1998Nc inc already adjusted 06/03/98
24 June 1998Nc inc already adjusted 06/03/98
23 June 1998Company name changed sunrise medical LIMITED\certificate issued on 23/06/98
23 June 1998Company name changed sunrise medical LIMITED\certificate issued on 23/06/98
31 March 1998Company name changed pinco 1027 LIMITED\certificate issued on 31/03/98
31 March 1998Company name changed pinco 1027 LIMITED\certificate issued on 31/03/98
16 March 1998Secretary resigned
16 March 1998Director resigned
16 March 1998New director appointed
16 March 1998New secretary appointed;new director appointed
16 March 1998Director resigned
16 March 1998New director appointed
16 March 1998Secretary resigned
16 March 1998New secretary appointed;new director appointed
13 March 1998Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 March 1998Accounting reference date shortened from 28/02/99 to 30/06/98
10 March 1998Registered office changed on 10/03/98 from: 41 park square north leeds LS1 2NS
10 March 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 March 1998Registered office changed on 10/03/98 from: 41 park square north leeds LS1 2NS
10 March 1998Ad 06/03/98--------- £ si 9999@1=9999 £ ic 1/10000
10 March 1998Accounting reference date shortened from 28/02/99 to 30/06/98
10 March 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 March 1998Ad 06/03/98--------- £ si 9999@1=9999 £ ic 1/10000
10 March 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 March 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 February 1998Incorporation
18 February 1998Incorporation
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Directors Viewed

71 years old Hugh Richard Vaughan Morgan Williams