EUROMEDICAL SYSTEMS LIMITED


Registered number: 02967343
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Name: EUROMEDICAL SYSTEMS LIMITED
EUROMEDICAL SYSTEMS LTD
Address: PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 5DW
Incorporation Date: 1994-09-13

Company status: Dissolved


Company Documents

date name form type
2019-01-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2018:LIQ. CASE NO.1 LIQ03
2018-10-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-09-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1 LIQ03
2016-05-23 COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR LIQ MISC OC
2016-05-23 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2016-05-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-27 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016 4.68
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-27 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-07 REGISTERED OFFICE CHANGED ON 07/07/2015 FROMCONNAUGHT HOUSEMOORBRIDGE ROAD, BINGHAMNOTTINGHAMNOTTINGHAMSHIRENG13 8GG AD01
2015-07-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-07 13/09/14 FULL LIST AR01
2014-10-07 DIRECTOR'S CHANGE OF PARTICULARS / DONNA RICHARDSON / 01/01/2014 CH01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DONNA RICHARDSON / 01/07/2013 CH01
2014-10-07 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARDSON / 01/01/2014 CH01
2014-01-20 13/09/13 FULL LIST AR01
2014-10-07 DIRECTOR'S CHANGE OF PARTICULARS / DONNA RICHARDSON / 01/01/2014 CH01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARDSON / 01/07/2013 CH01
2014-10-07 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARDSON / 01/01/2014 CH01
2014-10-07 CHANGE PERSON AS SECRETARY CH03
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-24 DIRECTOR'S CHANGE OF PARTICULARS / DONNA RICHARDSON / 03/01/2012 CH01
2012-10-24 13/09/12 FULL LIST AR01
2012-05-21 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARDSON / 03/01/2012 CH01
2012-10-24 CHANGE PERSON AS SECRETARY CH03
2011-12-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-17 13/09/11 FULL LIST AR01
2010-09-24 13/09/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2009-01-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-18 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2008-10-21 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2007-07-16 AD 01/03/07---------£ SI 2@1=2£ IC 2/4 88(2)R
2007-06-01 NEW DIRECTOR APPOINTED 288a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-01 SECRETARY RESIGNED 288b
2006-09-27 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-20 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363s
2004-11-23 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-14 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-09-23 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2002-09-19 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s
2002-01-21 REGISTERED OFFICE CHANGED ON 21/01/02 FROM:40 MAIN STREETLOWDHAMNOTTINGHAMNG14 7AG 287
2002-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-09-19 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS 363s
2001-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-09-28 NEW SECRETARY APPOINTED 288a
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-09-28 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS 363s

Last update: 2019-07-02 05:06:06