MEDIFILL U.K. LTD.

Key Data

Status

Dissolved

Company No.

05265975

Incorporation date

20/10/2004

Size

Small

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

21/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-07-22

View PDF (25 pages)

09/09/2012

Liquidators' statement of receipts and payments to 2012-07-22

View PDF (22 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (21 pages)

05/08/2010

Registered office address changed from 69 Grosvenor Street London W1K 3BP on 2010-08-06

View PDF (2 pages)

03/08/2010

Statement of affairs with form 4.19

View PDF (9 pages)

03/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/2010

Resolutions

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (23 pages)

23/05/2010

Appointment of Mr Andrew Fraser John Mitchell as a director

View PDF (2 pages)

23/05/2010

Appointment of Mr Kevin Garth Jones as a director

View PDF (2 pages)

23/05/2010

Termination of appointment of Andrew Gingell as a director

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (3 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (4 pages)

10/02/2010

Resolutions

View PDF (2 pages)

06/01/2010

Statement of capital following an allotment of shares on 2009-12-21

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18/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

18/11/2009

Director's details changed for David Graeme Bytheway on 2009-11-19

View PDF (2 pages)

10/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

19/03/2009

Ad 13/03/09\gbp si 200000@1=200000\gbp ic 250000/450000\

View PDF (2 pages)

19/03/2009

Resolutions

View PDF (23 pages)

04/02/2009

Return made up to 21/10/08; full list of members

View PDF (7 pages)

25/01/2009

Registered office changed on 26/01/2009 from unit 59 third avenue deeside industrial park deeside flintshire CH5 2LA

View PDF (1 pages)

25/01/2009

Secretary appointed nigel kenneth benno sippel collin

View PDF (2 pages)

25/01/2009

Appointment terminated secretary suzanne bytheway

View PDF (1 pages)

06/11/2008

Ad 03/11/08\gbp si 150000@1=150000\gbp ic 100000/250000\

View PDF (2 pages)

06/11/2008

Resolutions

View PDF (24 pages)

06/11/2008

Resolutions

View PDF (24 pages)

22/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

08/09/2008

Registered office changed on 09/09/2008 from abacue house 450 warrington road culcheth warrington cheshire WA3 5QX

View PDF (1 pages)

19/05/2008

Resolutions

View PDF (1 pages)

19/05/2008

Ad 28/04/08\gbp si 80000@1=80000\gbp ic 20000/100000\

View PDF (2 pages)

14/05/2008

Return made up to 21/10/07; full list of members; amend

View PDF (7 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (31 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

23/10/2007

Nc inc already adjusted 09/10/07

View PDF (2 pages)

23/10/2007

Ad 09/10/07--------- £ si 486530@1

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Resolutions

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23/10/2007

Resolutions

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23/10/2007

Resolutions

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23/10/2007

Resolutions

View PDF (17 pages)

22/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Certificate of change of name

View PDF (2 pages)

24/10/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

03/09/2006

Resolutions

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03/09/2006

Resolutions

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03/09/2006

Resolutions

View PDF (0 pages)

03/09/2006

Resolutions

View PDF (29 pages)

03/09/2006

Ad 21/12/04--------- £ si 99@1

View PDF (2 pages)

03/09/2006

Resolutions

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2005

Registered office changed on 19/08/05 from: hunter healey abacus house po box 37 holcroft lane culceth cheshire WA3 5FH

View PDF (1 pages)

15/08/2005

Ad 07/03/05-12/04/05 £ si 19900@1=19900 £ ic 1/19901

View PDF (2 pages)

15/08/2005

Nc inc already adjusted 01/03/05

View PDF (2 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (1 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2004

Registered office changed on 20/12/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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 MEDIFILL U.K. LTD.

MEDIFILL U.K. LTD. is an(a) Dissolved company incorporated on 20/10/2004 with the registered office located at Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS9 8PH. There are currently 4 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 MEDIFILL U.K. LTD.?

MEDIFILL U.K. LTD. is currently Dissolved. It was registered on 20/10/2004 and dissolved on 21/10/2014.

Where is MEDIFILL U.K. LTD. located?

MEDIFILL U.K. LTD. is registered at Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands WS9 8PH.

What does MEDIFILL U.K. LTD. do?

MEDIFILL U.K. LTD. operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for MEDIFILL U.K. LTD.?

The latest filing was on 21/10/2014: Final Gazette dissolved following liquidation.