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MEDICAL (EUROPE) LIMITED

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MEDICAL (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

06911211

Incorporation date

20/05/2009

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZCopy
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Latest events (Record since 20/05/2009)
dot icon07/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/10/2016
Notice of move from Administration to Dissolution on 2016-09-28
View PDF (13 pages)
dot icon07/10/2016
Administrator's progress report to 2016-09-10
View PDF (14 pages)
dot icon19/04/2016
Administrator's progress report to 2016-03-10
View PDF (13 pages)
dot icon07/10/2015
Administrator's progress report to 2015-09-10
View PDF (13 pages)
dot icon07/10/2015
Notice of extension of period of Administration
View PDF (1 pages)
dot icon06/05/2015
Administrator's progress report to 2015-04-01
View PDF (12 pages)
dot icon15/12/2014
Notice of deemed approval of proposals
View PDF (33 pages)
dot icon09/12/2014
Statement of administrator's proposal
View PDF (33 pages)
dot icon30/10/2014
Termination of appointment of Robert Henry Arrand as a director on 2014-10-20
View PDF (1 pages)
dot icon20/10/2014
Termination of appointment of Peter Cuthbertson as a director on 2014-10-20
View PDF (1 pages)
dot icon17/10/2014
Appointment of an administrator
View PDF (1 pages)
dot icon07/10/2014
Registered office address changed from C/O Begbies Traynor 11 Clifton Moor Business Village Clifton Moor Business Village James Nicolson Link York YO30 4XG England to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2014-10-07
View PDF (1 pages)
dot icon25/09/2014
Registered office address changed from C/O Robert Arrand - Ceo Ambulance Hq Showfield Lane Malton North Yorkshire YO17 6BT to C/O Begbies Traynor 11 Clifton Moor Business Village Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2014-09-25
View PDF (1 pages)
dot icon13/06/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2014
Register inspection address has been changed from Johnsons Accountants Limited 2 Hall Garth Pickering North Yorkshire YO18 7AW United Kingdom
View PDF (1 pages)
dot icon02/12/2013
Registration of charge 069112110009
View PDF (9 pages)
dot icon13/11/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon13/11/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon13/11/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/11/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon13/11/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon29/10/2013
Registration of charge 069112110008
View PDF (24 pages)
dot icon17/10/2013
Registration of charge 069112110007
View PDF (38 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (19 pages)
dot icon10/10/2013
Termination of appointment of Emma Bowley as a director
View PDF (1 pages)
dot icon25/07/2013
Registration of charge 069112110006
View PDF (37 pages)
dot icon11/06/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon19/03/2013
Director's details changed for Mr Peter Cuthbertson on 2013-03-18
View PDF (2 pages)
dot icon19/03/2013
Director's details changed for Miss Emma Louise Bowley on 2013-03-18
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon20/10/2012
Termination of appointment of Elizabeth Snowball as a secretary
View PDF (1 pages)
dot icon07/08/2012
Termination of appointment of Andrew Wing as a director
View PDF (1 pages)
dot icon02/05/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon01/05/2012
Appointment of Miss Emma Louise Bowley as a director
View PDF (2 pages)
dot icon01/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon01/05/2012
Director's details changed for Mr Robert Henry Arrand on 2012-01-01
View PDF (2 pages)
dot icon30/04/2012
Appointment of Mr Peter Cuthbertson as a director
View PDF (2 pages)
dot icon30/04/2012
Appointment of Mr Andrew Wing as a director
View PDF (2 pages)
dot icon23/04/2012
Appointment of Mrs Elizabeth Ann Snowball as a secretary
View PDF (1 pages)
dot icon18/04/2012
Director's details changed for Mr Robert Henry Arrand on 2011-12-01
View PDF (2 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon27/02/2012
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon04/02/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon02/12/2011
Director's details changed for Mr Robert Henry Foiner-Arrand on 2011-11-01
View PDF (3 pages)
dot icon02/12/2011
Registered office address changed from 2 Hallgarth Pickering North Yorkshire YO18 7AW on 2011-12-02
View PDF (1 pages)
dot icon02/12/2011
Termination of appointment of Julia Foiner-Arrand as a director
View PDF (1 pages)
dot icon22/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon02/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon02/02/2011
Sub-division of shares on 2011-01-04
View PDF (5 pages)
dot icon02/02/2011
Resolutions
View PDF (1 pages)
dot icon12/01/2011
Previous accounting period shortened from 2010-05-31 to 2010-03-31
View PDF (1 pages)
dot icon06/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Director's details changed for Julia Michelle Foiner-Arrand on 2010-05-20
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Irina Vladimirovna Arrand on 2010-03-01
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Robert Henry Arrand on 2010-03-01
View PDF (2 pages)
dot icon02/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon08/07/2009
Registered office changed on 08/07/2009 from 13 yorkersgate malton north yorkshire YO17 7AA united kingdom
View PDF (1 pages)
dot icon20/05/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cuthbertson, Peter
Director
30/04/2012 - 20/10/2014
-
Wing, Andrew
Director
30/04/2012 - 30/07/2012
-
Foiner-Arrand, Julia Michelle
Director
20/05/2009 - 24/11/2011
-
Arrand, Robert Henry
Director
20/05/2009 - 20/10/2014
4
Bowley, Emma Louise
Director
30/04/2012 - 10/10/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDICAL (EUROPE) LIMITED

MEDICAL (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/05/2009 with the registered office located at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There is currently no 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 MEDICAL (EUROPE) LIMITED?

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MEDICAL (EUROPE) LIMITED is currently Dissolved. It was registered on 20/05/2009 and dissolved on 07/01/2017.

Where is MEDICAL (EUROPE) LIMITED located?

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MEDICAL (EUROPE) LIMITED is registered at C/O LINES HENRY LTD, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does MEDICAL (EUROPE) LIMITED do?

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MEDICAL (EUROPE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MEDICAL (EUROPE) LIMITED?

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The latest filing was on 07/01/2017: Final Gazette dissolved following liquidation.