MEDICAL FINANCE (RETAIL) LIMITED

Key Data

Status

Dissolved

Company No.

03223145

Incorporation date

10/07/1996

Size

Unreported

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1996)

02/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2013

Notice of move from Administration to Dissolution on 2013-11-20

View PDF (12 pages)

22/10/2013

Notice of vacation of office by administrator

View PDF (32 pages)

03/09/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

03/09/2013

Notice of vacation of office by administrator

View PDF (23 pages)

02/06/2013

Administrator's progress report to 2013-04-26

View PDF (12 pages)

27/11/2012

Administrator's progress report to 2012-10-26

View PDF (13 pages)

17/10/2012

Administrator's progress report to 2012-09-18

View PDF (14 pages)

17/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

17/05/2012

Administrator's progress report to 2012-04-26

View PDF (12 pages)

19/12/2011

Administrator's progress report to 2011-10-26

View PDF (12 pages)

30/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/10/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-10-26

View PDF (2 pages)

31/05/2011

Administrator's progress report to 2011-04-26

View PDF (10 pages)

28/10/2010

Administrator's progress report to 2010-10-26

View PDF (10 pages)

28/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

31/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

31/05/2010

Administrator's progress report to 2010-04-26

View PDF (11 pages)

03/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

30/11/2009

Administrator's progress report to 2009-10-26

View PDF (9 pages)

02/07/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

09/06/2009

Statement of administrator's proposal

View PDF (22 pages)

12/05/2009

Registered office changed on 13/05/2009 from charter house the square lower bristol road bath somerset BA2 3BH

View PDF (1 pages)

05/05/2009

Appointment of an administrator

View PDF (1 pages)

04/09/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

01/07/2008

Full accounts made up to 2008-01-04

View PDF (13 pages)

30/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Secretary's particulars changed

View PDF (1 pages)

24/07/2007

Full accounts made up to 2007-01-04

View PDF (13 pages)

10/08/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2006-01-04

View PDF (13 pages)

25/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

03/04/2005

Full accounts made up to 2005-01-04

View PDF (12 pages)

05/10/2004

Registered office changed on 06/10/04 from: 7 queen square bristol BS1 4JE

View PDF (1 pages)

29/07/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

29/07/2004

Location of register of members address changed

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29/07/2004

Location of debenture register address changed

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23/05/2004

Full accounts made up to 2004-01-05

View PDF (11 pages)

24/11/2003

Director resigned

View PDF (2 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

17/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/04/2003

Full accounts made up to 2003-01-03

View PDF (11 pages)

18/02/2003

Registered office changed on 19/02/03 from: ramsay house 18 vera avenue grange park london N21 1RA

View PDF (1 pages)

20/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

18/07/2001

Director's particulars changed

View PDF (0 pages)

10/09/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

10/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/09/2000

Location of register of members address changed

View PDF (0 pages)

10/09/2000

Location of debenture register address changed

View PDF (0 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/07/1999

Registered office changed on 28/07/99 from: ramsay house 18 vera avenue grange park london N21 1RB

View PDF (1 pages)

27/07/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

27/07/1999

Registered office changed on 28/07/99

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25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/08/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

26/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/05/1998

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/04/1998

New director appointed

View PDF (2 pages)

10/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Certificate of change of name

View PDF (2 pages)

29/03/1998

Registered office changed on 30/03/98 from: glaxo wellcome house berkley avenue greenford middlesex UB6 0NN

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Return made up to 01/09/97; no change of members

View PDF (7 pages)

27/07/1997

Return made up to 11/07/97; full list of members

View PDF (8 pages)

08/06/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

22/08/1996

New secretary appointed

View PDF (3 pages)

22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (3 pages)

22/08/1996

New director appointed

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (2 pages)

22/08/1996

Registered office changed on 23/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/07/1996

Incorporation

View PDF (9 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

03/01/2008

Last change occurred

03/01/2008

Accounts

Unreported

Last made up date

03/01/2008

Next account date

03/01/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL FINANCE (RETAIL) LIMITED

MEDICAL FINANCE (RETAIL) LIMITED is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 2 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 FINANCE (RETAIL) LIMITED?

MEDICAL FINANCE (RETAIL) LIMITED is currently Dissolved. It was registered on 10/07/1996 and dissolved on 02/03/2014.

Where is MEDICAL FINANCE (RETAIL) LIMITED located?

MEDICAL FINANCE (RETAIL) LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does MEDICAL FINANCE (RETAIL) LIMITED do?

MEDICAL FINANCE (RETAIL) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MEDICAL FINANCE (RETAIL) LIMITED?

The latest filing was on 02/03/2014: Final Gazette dissolved following liquidation.