OEM MEDICAL LIMITED


Registered number: 04132778
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Name: OEM MEDICAL LIMITED
OEM MEDICAL LTD
Address: HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-11 APPLICATION FOR STRIKING-OFF DS01
2020-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 AA
2020-01-29 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2019-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2019-01-10 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2018-01-05 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES CS01
2018-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2018-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2016-01-06 29/12/15 FULL LIST AR01
2015-01-08 29/12/14 FULL LIST AR01
2015-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIOTT / 08/01/2015 CH01
2015-01-08 SECRETARY'S CHANGE OF PARTICULARS / MS AUDREY SHEILA ELLIOTT / 08/01/2015 CH03
2014-01-06 29/12/13 FULL LIST AR01
2014-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2013-01-09 29/12/12 FULL LIST AR01
2013-06-21 PREVSHO FROM 31/12/2013 TO 30/04/2013 AA01
2013-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2012-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-01-18 29/12/11 FULL LIST AR01
2011-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-17 29/12/10 FULL LIST AR01
2010-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIOTT / 06/01/2010 CH01
2010-01-06 29/12/09 FULL LIST AR01
2009-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-22 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-15 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2007-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-01-11 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-19 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-01-09 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2004-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-01-08 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2002-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-16 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2001-01-24 REGISTERED OFFICE CHANGED ON 24/01/01 FROM:40 HIGH STREETNORTHWOODMIDDLESEX HA6 1BN 287
2001-01-24 NEW DIRECTOR APPOINTED 288a
2001-01-08 DIRECTOR RESIGNED 288b
2001-01-24 NEW SECRETARY APPOINTED 288a
2001-01-08 REGISTERED OFFICE CHANGED ON 08/01/01 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW 287
2001-01-08 SECRETARY RESIGNED 288b
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-10 20:10:21