MEDIFIX ADHESIVE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02647046

Incorporation date

18/09/1991

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1991)

24/01/2011

Final Gazette dissolved following liquidation

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24/10/2010

Return of final meeting in a members' voluntary winding up

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16/08/2010

Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 2010-08-17

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11/08/2010

Declaration of solvency

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11/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2010

Resolutions

View PDF (1 pages)

14/06/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

14/10/2009

Statement by Directors

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14/10/2009

Statement of capital on 2009-10-15

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14/10/2009

Solvency Statement dated 21/09/09

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14/10/2009

Resolutions

View PDF (1 pages)

21/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

10/06/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

25/09/2008

Return made up to 19/09/08; full list of members

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25/09/2008

Director's Change of Particulars / mark stirzaker / 26/09/2008 / Date of Birth was: 27-Nov-1957, now: 27-Nov-1955; Post Code was: OL7 0ED, now: OL12 6BH

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01/07/2008

Director appointed mark robert stirzaker

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16/06/2008

Appointment Terminated Director christopher smith

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08/06/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (2 pages)

19/09/2007

Return made up to 19/09/07; full list of members

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25/06/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

05/11/2006

Return made up to 19/09/06; full list of members

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16/08/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

26/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY

View PDF (1 pages)

16/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

11/10/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

24/01/2004

Delivery ext'd 3 mth 31/03/03

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28/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

31/08/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/08/2003

New director appointed

View PDF (1 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

26/05/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Auditor's resignation

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03/10/2001

Return made up to 19/09/01; full list of members

View PDF (12 pages)

18/04/2001

Registered office changed on 19/04/01 from: epworth house 25 city road london EC1Y 1AR

View PDF (1 pages)

18/04/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (3 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (3 pages)

17/04/2001

Director resigned

View PDF (1 pages)

07/02/2001

Statement of affairs

View PDF (15 pages)

07/02/2001

Ad 12/01/01--------- £ si 242993@1=242993 £ ic 321200/564193

View PDF (3 pages)

05/02/2001

Full accounts made up to 2000-05-31

View PDF (16 pages)

19/12/2000

Nc inc already adjusted 08/12/00

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19/12/2000

Resolutions

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19/12/2000

Resolutions

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19/12/2000

Resolutions

View PDF (3 pages)

25/10/2000

Return made up to 19/09/00; full list of members

View PDF (10 pages)

15/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

29/09/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

08/10/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

25/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

13/11/1996

Full accounts made up to 1996-05-31

View PDF (6 pages)

11/11/1996

Return made up to 19/09/96; no change of members

View PDF (4 pages)

11/11/1996

Secretary's particulars changed

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08/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

20/09/1995

Return made up to 19/09/95; full list of members

View PDF (8 pages)

10/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1995

Ad 15/05/95--------- £ si 95200@1=95200 £ ic 226000/321200

View PDF (2 pages)

08/05/1995

Secretary resigned;new secretary appointed;director resigned

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10/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 19/09/94; no change of members

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02/03/1994

Accounts for a small company made up to 1993-05-31

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14/10/1993

Return made up to 19/09/93; full list of members

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05/04/1993

Memorandum and Articles of Association

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24/03/1993

Ad 10/03/93--------- £ si 225998@1=225998 £ ic 2/226000

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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01/03/1993

Nc inc already adjusted 19/02/93

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01/03/1993

Resolutions

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28/02/1993

Accounts for a small company made up to 1992-05-31

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12/11/1992

Return made up to 19/09/92; full list of members

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25/05/1992

Accounting reference date notified as 31/05

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11/12/1991

Memorandum and Articles of Association

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05/12/1991

Certificate of change of name

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04/11/1991

Director resigned;new director appointed

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04/11/1991

Secretary resigned;new secretary appointed;new director appointed

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04/11/1991

Registered office changed on 05/11/91 from: 2 baches street london N1 6UB

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18/09/1991

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Tenner, Brian Thomas	Director	07/12/2007 - Present	67
Smith, Brian	Director	30/06/2003 - 30/10/2004	6
Fletcher, Sharron	Director	17/01/2002 - 23/01/2003	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/09/1991 - 15/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/09/1991 - 15/10/1991	43699

Persons with Significant Control

No PSC data available.

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Description

About MEDIFIX ADHESIVE PRODUCTS LIMITED

MEDIFIX ADHESIVE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/09/1991 with the registered office located at 76 Shoe Lane, London EC4A 3JB. 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 MEDIFIX ADHESIVE PRODUCTS LIMITED?

MEDIFIX ADHESIVE PRODUCTS LIMITED is currently Dissolved. It was registered on 18/09/1991 and dissolved on 24/01/2011.

Where is MEDIFIX ADHESIVE PRODUCTS LIMITED located?

MEDIFIX ADHESIVE PRODUCTS LIMITED is registered at 76 Shoe Lane, London EC4A 3JB.

What does MEDIFIX ADHESIVE PRODUCTS LIMITED do?

MEDIFIX ADHESIVE PRODUCTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MEDIFIX ADHESIVE PRODUCTS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved following liquidation.