MEDRAN (FLEET) LIMITED

Q: What is the latest filing for MEDRAN (FLEET) LIMITED?

The latest filing was on 25/02/2013: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02852839

Incorporation date

12/09/1993

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1993)

25/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/10/2012

Termination of appointment of Martyn Robert Robertson as a director on 2012-06-12

View PDF (2 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

27/04/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

15/03/2011

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (14 pages)

27/06/2010

Secretary's details changed for Robert Sim Masson Robertson on 2010-06-16

View PDF (3 pages)

27/06/2010

Director's details changed for Mr Martyn Robert Robertson on 2010-06-16

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (5 pages)

03/12/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

01/11/2008

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

01/11/2008

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

14/10/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

07/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

23/10/2007

Return made up to 13/09/07; full list of members

View PDF (5 pages)

27/09/2006

Return made up to 13/09/06; full list of members

View PDF (5 pages)

29/09/2004

Return made up to 13/09/04; full list of members

View PDF (5 pages)

08/07/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

08/07/2004

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

08/07/2004

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

08/07/2004

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

08/07/2004

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

Return made up to 13/09/03; full list of members

View PDF (5 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

16/01/2003

Registered office changed on 17/01/03 from: 22 hans place, london, SW1X 0EP

View PDF (1 pages)

15/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Return made up to 13/09/00; full list of members

View PDF (6 pages)

03/06/2001

Registered office changed on 04/06/01 from: 78 duke street, london, W1M 5DQ

View PDF (1 pages)

18/04/2000

Return made up to 13/09/99; full list of members

View PDF (6 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Full accounts made up to 1998-04-30

View PDF (11 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

Full accounts made up to 1997-04-30

View PDF (10 pages)

19/10/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

30/09/1997

Return made up to 13/09/97; no change of members

View PDF (5 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

24/05/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

03/03/1996

Full accounts made up to 1994-04-30

View PDF (10 pages)

14/11/1995

Auditor's resignation

View PDF (1 pages)

25/10/1995

Return made up to 13/09/95; no change of members

View PDF (0 pages)

05/06/1995

Return made up to 13/09/94; full list of members

View PDF (6 pages)

05/06/1995

Registered office changed on 06/06/95

View PDF (0 pages)

05/06/1995

New director appointed

View PDF (2 pages)

22/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

15/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

13/01/1994

Ad 19/11/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

22/12/1993

Memorandum and Articles of Association

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1993

Certificate of change of name

View PDF (0 pages)

07/11/1993

Director resigned;new director appointed

View PDF (0 pages)

07/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/11/1993

Registered office changed on 08/11/93 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

03/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

12/09/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/04/2008

Last accounts made up to

29/04/2007View PDF

Confirmation

Last statement dated

29/04/2007

See more events →

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Financial Ratios

MEDRAN (FLEET) LIMITED has not submitted financial statements

MEDRAN (FLEET) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 MEDRAN (FLEET) LIMITED

MEDRAN (FLEET) LIMITED is an(a) Dissolved company incorporated on 12/09/1993 with the registered office located at 1a Queen Street, Rushden, Northamptonshire NN10 0AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDRAN (FLEET) LIMITED?

MEDRAN (FLEET) LIMITED is currently Dissolved. It was registered on 12/09/1993 and dissolved on 25/02/2013.

Where is MEDRAN (FLEET) LIMITED located?

MEDRAN (FLEET) LIMITED is registered at 1a Queen Street, Rushden, Northamptonshire NN10 0AA.

What does MEDRAN (FLEET) LIMITED do?

MEDRAN (FLEET) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MEDRAN (FLEET) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.