ONCALL MEDICAL SUPPLIES LTD


Registered number: 04644787
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Name: ONCALL MEDICAL SUPPLIES LTD
ONCALL MEDICAL SUPPLIES LIMITED
Address: 5 BARNFIELD CRESENT, EXETER, DEVON, EX1 1QT
Incorporation Date: 2003-01-22

Company status: Dissolved


Company Documents

date name form type
2017-07-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 LIQ13
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROMSOUTHGATE HOUSE 59 MAGDALEN STREETEXETERDEVONEX2 4HY AD01
2016-01-28 22/01/16 FULL LIST AR01
2016-03-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-31 DECLARATION OF SOLVENCY 4.70
2015-09-16 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-11 22/01/15 FULL LIST AR01
2014-02-19 22/01/14 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-12 REGISTRATION OF A CHARGE / CHARGE CODE 046447870002 MR01
2013-09-05 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-14 22/01/13 FULL LIST AR01
2012-02-24 SECRETARY'S CHANGE OF PARTICULARS / EDWARD RUSSELL / 22/01/2012 CH03
2012-11-01 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-24 22/01/12 FULL LIST AR01
2012-02-24 DIRECTOR'S CHANGE OF PARTICULARS / SHADI SAREMI / 22/01/2012 CH01
2011-11-29 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-31 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM5 NORTH END ROADLONDONNW11 7RJ AD01
2011-01-24 22/01/11 FULL LIST AR01
2010-04-27 22/01/10 FULL LIST AR01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / SHADI SAREMI / 21/01/2010 CH01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2009-07-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-02-16 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-11-05 31/01/09 TOTAL EXEMPTION SMALL AA
2009-05-15 31/01/08 TOTAL EXEMPTION SMALL AA
2008-10-31 31/01/07 TOTAL EXEMPTION SMALL AA
2008-08-08 DIRECTOR'S CHANGE OF PARTICULARS / SHADI SAREMI / 01/08/2008 288c
2008-08-11 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2008-08-08 DIRECTOR'S CHANGE OF PARTICULARS / SHADI SAREMI / 01/08/2008 288c
2007-02-26 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363s
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-10 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363s
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-16 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-05-20 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-06-14 DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-12 NEW DIRECTOR APPOINTED 288a
2003-02-12 NEW SECRETARY APPOINTED 288a
2003-01-27 SECRETARY RESIGNED 288b
2003-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-27 DIRECTOR RESIGNED 288b

Last update: 2020-02-29 08:12:46