MEDIGAS LIMITED

Key Data

Status

Dissolved

Company No.

01143289

Incorporation date

02/11/1973

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1986)

27/01/2016

Final Gazette dissolved following liquidation

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27/10/2015

Return of final meeting in a members' voluntary winding up

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06/03/2015

Statement by Directors

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06/03/2015

Statement of capital on 2015-03-06

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06/03/2015

Solvency Statement dated 18/12/14

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06/03/2015

Resolutions

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19/01/2015

Declaration of solvency

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06/01/2015

Registered office address changed from Air Liquide Uk Ltd Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-01-06

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05/01/2015

Appointment of a voluntary liquidator

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05/01/2015

Resolutions

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12/12/2014

Termination of appointment of Olivier Petit as a director on 2014-12-03

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

03/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

30/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

19/09/2011

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

19/09/2011

Termination of appointment of Andrew Reynolds as a secretary

View PDF (1 pages)

16/09/2011

Appointment of Mr Matthew John Hasnip as a secretary

View PDF (1 pages)

10/08/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

13/07/2011

Termination of appointment of Andrew Reynolds as a secretary

View PDF (1 pages)

11/01/2011

Appointment of Matthew John Hasnip as a secretary

View PDF (1 pages)

25/09/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

29/06/2010

Appointment of Mrs Sylvie Villepontoux as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Jean Dellon as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (4 pages)

25/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

04/09/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (11 pages)

04/09/2008

Return made up to 28/08/08; full list of members

View PDF (5 pages)

03/09/2008

Location of debenture register

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from station road coleshill birmingham west midlands B46 1JY

View PDF (1 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Secretary appointed andrew joseph reynolds

View PDF (1 pages)

23/06/2008

Appointment terminated secretary paul humber

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04/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (3 pages)

07/12/2007

Registered office changed on 07/12/07 from: charles house enterprise drive four ashes wolverhampton WV10 7DF

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07/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 28/08/07; full list of members

View PDF (9 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

30/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

13/09/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

23/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

14/07/2006

New director appointed

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

04/01/2006

Return made up to 28/08/05; full list of members

View PDF (8 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

20/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

04/08/2004

Declaration of assistance for shares acquisition

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04/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Resolutions

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

29/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

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28/07/2004

Declaration of satisfaction of mortgage/charge

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28/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/03/2004

New director appointed

View PDF (3 pages)

01/12/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

07/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

08/04/2003

Full accounts made up to 2001-09-30

View PDF (15 pages)

03/02/2003

Return made up to 28/08/02; full list of members

View PDF (7 pages)

17/01/2003

Director's particulars changed

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16/01/2003

Amended full accounts made up to 2000-09-30

View PDF (14 pages)

28/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

13/03/2001

Director resigned

View PDF (1 pages)

17/11/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (11 pages)

10/01/2000

Director resigned

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/12/1999

Resolutions

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

21/09/1999

Return made up to 28/08/99; no change of members

View PDF (7 pages)

21/06/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

29/04/1999

New director appointed

View PDF (2 pages)

29/04/1999

Return made up to 28/08/98; no change of members

View PDF (7 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

24/05/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

25/11/1997

Return made up to 28/08/97; full list of members

View PDF (7 pages)

23/09/1997

New secretary appointed

View PDF (2 pages)

23/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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13/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/10/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

09/08/1996

Registered office changed on 09/08/96 from: mountbatten house, 1, grosvenor square, southampton, SO15 2RB

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30/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/10/1995

Return made up to 28/08/95; no change of members

View PDF (8 pages)

04/10/1995

Full accounts made up to 1994-12-31

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17/07/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

New director appointed

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30/09/1994

Full accounts made up to 1993-12-31

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29/09/1994

Return made up to 28/08/94; full list of members

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11/04/1994

Director resigned

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07/02/1994

Resolutions

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01/02/1994

Secretary resigned;new secretary appointed;new director appointed

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01/02/1994

New director appointed

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27/09/1993

Return made up to 28/08/93; full list of members

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25/06/1993

Full accounts made up to 1992-12-31

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16/12/1992

Return made up to 28/08/92; full list of members

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16/11/1992

New director appointed

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27/10/1992

Registered office changed on 27/10/92 from: 52/54, endless street, salisbury, wiltshire, SP1 3UH.

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27/10/1992

Director resigned;new director appointed

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27/10/1992

Secretary resigned;new secretary appointed;director resigned

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27/10/1992

Director resigned;new director appointed

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20/10/1992

Full accounts made up to 1991-12-31

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13/07/1992

New director appointed

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20/12/1991

Full accounts made up to 1990-12-31

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21/10/1991

Return made up to 28/08/91; no change of members

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17/10/1991

Particulars of mortgage/charge

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06/08/1991

Return made up to 31/12/90; no change of members

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31/07/1991

Registered office changed on 31/07/91 from: the omnicare centre, moorside road, winnall, winchester, SO23 7RX.

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18/06/1991

Return made up to 31/12/89; full list of members

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26/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1991

Director resigned;new director appointed

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26/03/1991

Full accounts made up to 1989-12-31

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25/06/1990

Director resigned;new director appointed

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05/06/1990

Director resigned;new director appointed

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08/05/1990

Registered office changed on 08/05/90 from: technology house victoria road winchester hampshire SO23 7DY

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07/11/1989

Director resigned

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25/10/1989

Return made up to 28/08/89; full list of members

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08/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1989

Full accounts made up to 1988-12-31

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29/08/1989

Registered office changed on 29/08/89 from: technology house, victoria road, winchester, hampshire, SO23 7DY.

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22/06/1989

Registered office changed on 22/06/89 from: 52-54 endless street salisbury wilts SP1 3UH

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22/06/1989

Secretary resigned;new secretary appointed;director resigned

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24/04/1989

Full accounts made up to 1988-08-31

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20/04/1989

Return made up to 31/12/88; full list of members

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03/04/1989

New director appointed

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24/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1989

Particulars of mortgage/charge

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20/12/1988

Accounting reference date shortened from 31/08 to 31/12

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29/11/1988

Declaration of satisfaction of mortgage/charge

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29/11/1988

Declaration of satisfaction of mortgage/charge

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09/05/1988

Secretary resigned;new secretary appointed

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04/05/1988

Statement of affairs

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15/03/1988

Return made up to 01/11/87; full list of members

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09/03/1988

Accounts made up to 1987-02-28

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03/03/1988

Accounting reference date extended from 28/02 to 31/08

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26/10/1987

Wd 21/10/87 ad 17/09/87--------- £ si 252000@1=252000 £ ic 1176/253176

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26/10/1987

Nc inc already adjusted

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26/10/1987

Resolutions

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26/10/1987

Resolutions

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26/10/1987

Resolutions

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26/10/1987

Resolutions

View PDF (24 pages)

11/03/1987

Registered office changed on 11/03/87 from: endless house 52-54 endless street salisbury wiltshire SP1 3UQ

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10/03/1987

Return made up to 01/08/86; full list of members

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27/12/1986

Full accounts made up to 1986-02-28

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Bateman, Stephen John	Director	30/06/2006 - 30/09/2007	39
Rapp, Richard	Director	30/09/1992 - 20/06/1995	1
Petit, Olivier	Director	30/09/2007 - 03/12/2014	3
Weston, Paul	Director	30/09/2005 - 30/09/2007	13
Osmond, William George	Director	26/06/1992 - 30/09/1992	4

Persons with Significant Control

No PSC data available.

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Description

About MEDIGAS LIMITED

MEDIGAS LIMITED is an(a) Dissolved company incorporated on 02/11/1973 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 MEDIGAS LIMITED?

MEDIGAS LIMITED is currently Dissolved. It was registered on 02/11/1973 and dissolved on 27/01/2016.

Where is MEDIGAS LIMITED located?

MEDIGAS LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does MEDIGAS LIMITED do?

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

What is the latest filing for MEDIGAS LIMITED?

The latest filing was on 27/01/2016: Final Gazette dissolved following liquidation.