MEDEQUIP SUB 9 LIMITED

Key Data

Status

Dissolved

Company No.

03512875

Incorporation date

17/02/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2010

Application to strike the company off the register

View PDF (3 pages)

25/07/2010

Statement by Directors

View PDF (1 pages)

25/07/2010

Solvency Statement dated 22/07/10

View PDF (1 pages)

25/07/2010

Statement of capital on 2010-07-26

View PDF (5 pages)

25/07/2010

Resolutions

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-07-03

View PDF (13 pages)

13/04/2010

Memorandum and Articles of Association

View PDF (5 pages)

13/04/2010

Resolutions

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

09/02/2010

Certificate of change of name

View PDF (2 pages)

09/02/2010

Change of name notice

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-06-27

View PDF (15 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

22/06/2008

Appointment Terminated Director steven jaye

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

07/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

08/05/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

14/03/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

31/01/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

06/12/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

08/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

09/05/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (2 pages)

23/07/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

12/06/2003

Return made up to 18/02/03; full list of members

View PDF (9 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

25/03/2003

Director resigned

View PDF (1 pages)

24/09/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

08/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

20/02/2002

Return made up to 18/02/02; full list of members

View PDF (8 pages)

20/02/2002

Director's particulars changed

View PDF (0 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

15/02/2001

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

16/04/2000

Full accounts made up to 1999-07-02

View PDF (19 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

29/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

26/10/1999

New director appointed

View PDF (2 pages)

24/04/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

16/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

05/07/1998

Particulars of contract relating to shares

View PDF (3 pages)

30/06/1998

Ad 16/03/98--------- £ si 990000@1=990000 £ ic 10000/1000000

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24/06/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/06/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Nc inc already adjusted 06/03/98

View PDF (1 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

30/03/1998

Certificate of change of name

View PDF (2 pages)

15/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Accounting reference date shortened from 28/02/99 to 30/06/98

View PDF (1 pages)

09/03/1998

Ad 06/03/98--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/03/1998

Registered office changed on 10/03/98 from: 41 park square north leeds LS1 2NS

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (6 pages)

17/02/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/07/2009

Last change occurred

02/07/2009

Accounts

Full

Last made up date

02/07/2009

Next account date

02/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riley, Peter	Director	06/03/1998 - Present	15
Culhane, Robert Patrick	Director	07/02/2002 - 30/06/2003	4
Payne, Barrie	Director	06/03/1998 - 31/03/2000	8
Huggenberger, Raymond	Director	22/03/2000 - 30/01/2004	4
Fullerton, Christopher John	Director	14/02/2001 - 27/04/2007	7

Persons with Significant Control

No PSC data available.

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Description

About MEDEQUIP SUB 9 LIMITED

MEDEQUIP SUB 9 LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at Sunrise Business Park, High St Wollaston, Stourbridge, West Midlands DY8 4PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDEQUIP SUB 9 LIMITED?

MEDEQUIP SUB 9 LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 10/01/2011.

Where is MEDEQUIP SUB 9 LIMITED located?

MEDEQUIP SUB 9 LIMITED is registered at Sunrise Business Park, High St Wollaston, Stourbridge, West Midlands DY8 4PS.

What is the latest filing for MEDEQUIP SUB 9 LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.