MEDICAL ILLUSTRATION UK LIMITED


Registered number: 04197679
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Name: MEDICAL ILLUSTRATION UK LIMITED
MEDICAL ILLUSTRATION UK LTD
Address: AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Incorporation Date: 2001-04-10

Company status: Dissolved


Company Documents

date name form type
2019-04-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-01-04 31/07/17 TOTAL EXEMPTION FULL AA
2018-11-02 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-06 REGISTERED OFFICE CHANGED ON 06/11/2018 FROMPORTLAND HOUSE 228 PORTLAND CRESCENTSTANMOREMIDDLESEXHA7 1LSENGLAND AD01
2018-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-11-02 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-14 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES CS01
2017-05-08 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-05-09 10/04/16 FULL LIST AR01
2016-03-16 REGISTERED OFFICE CHANGED ON 16/03/2016 FROMFINANCE HOUSE15 WILBERFORCE ROADHENDONLONDONNW9 6BB AD01
2016-10-31 31/07/16 TOTAL EXEMPTION SMALL AA
2015-05-01 10/04/15 FULL LIST AR01
2015-10-27 31/07/15 TOTAL EXEMPTION SMALL AA
2014-10-28 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-15 10/04/14 FULL LIST AR01
2013-11-11 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-08 10/04/13 FULL LIST AR01
2012-04-30 10/04/12 FULL LIST AR01
2012-12-03 31/07/12 TOTAL EXEMPTION SMALL AA
2011-10-21 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-10 10/04/11 FULL LIST AR01
2010-10-26 31/07/10 TOTAL EXEMPTION SMALL AA
2010-12-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-05-07 10/04/10 FULL LIST AR01
2009-05-07 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-10-16 31/07/09 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-06-16 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/07/08 TOTAL EXEMPTION SMALL AA
2007-06-06 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS 363s
2006-04-21 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-05-24 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2005-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2004-11-10 REGISTERED OFFICE CHANGED ON 10/11/04 FROM:97 WATFORD WAYHENDONLONDONNW4 4RS 287
2004-04-01 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2004-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2003-04-12 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2003-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2002-04-12 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS 363s
2002-04-12 AD 10/04/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2001-05-01 NEW SECRETARY APPOINTED 288a
2001-04-18 DIRECTOR RESIGNED 288b
2001-04-18 SECRETARY RESIGNED 288b
2001-05-01 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 225
2001-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-01 NEW DIRECTOR APPOINTED 288a
2001-05-01 REGISTERED OFFICE CHANGED ON 01/05/01 FROM:97 WATFORD WAYHENDONLONDONNW4 4RS 287
2001-05-01 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-12 08:31:16