| Name: |
MODERN HEALTH SYSTEMS LTD
MODERN HEALTH SYSTEMS LIMITED |
| Address: | WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ |
| Incorporation Date: | 2001-03-29 |
| date | name | form type |
| 2016-02-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-11-06 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2014-11-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROMBRIAR RHYDDING HOUSE BRIAR RHYDDINGBAILDONSHIPLEYWEST YORKSHIREBD17 7JW | AD01 |
| 2014-06-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | REGISTRATION OF A CHARGE / CHARGE CODE 041899180001 | MR01 |
| 2014-11-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-05-14 | 29/03/14 FULL LIST | AR01 |
| 2014-11-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2013-01-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-01-25 | SHARES SUBDIVIDED 19/12/2012 | RES13 |
| 2013-01-25 | SUB-DIVISION19/12/12 | SH02 |
| 2013-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROMCARLTON HOUSEGRAMMAR SCHOOL STREETBRADFORDBD1 4NS | AD01 |
| 2013-06-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 29/03/13 FULL LIST | AR01 |
| 2012-10-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | 29/03/12 FULL LIST | AR01 |
| 2011-09-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 29/03/11 FULL LIST | AR01 |
| 2010-07-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | 29/03/10 FULL LIST | AR01 |
| 2010-09-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2010-09-01 | 24/06/10 STATEMENT OF CAPITAL GBP 199 | SH01 |
| 2009-05-06 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-22 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-05-25 | AD 15/05/07-15/05/07£ SI [email protected]=99£ IC 1/100 | 88(2)R |
| 2007-05-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-05-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-28 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM:MANOR ROW CHAMBERS35-37 MANOR ROWBRADFORDWEST YORKSHIRE BD1 4QB | 287 |
| 2006-04-18 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM:12 WESTGATEBAILDONSHIPLEYWEST YORKSHIRE BD17 5EJ | 287 |
| 2006-05-10 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-12 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | DIRECTOR RESIGNED | 288b |
| 2004-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-06 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-04-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-08 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-16 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2001-03-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-04-02 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-02 19:15:24