EURO TRADE MEDICAL SUPPLIES LIMITED


Registered number: 04990729
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Name: EURO TRADE MEDICAL SUPPLIES LIMITED
EURO TRADE MEDICAL SUPPLIES LTD
Address: C/O KAY JOHNSON GEE CORPORATE RECOVERY LTD, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Incorporation Date: 2003-12-10

Company status: Dissolved


Company Documents

date name form type
2019-12-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2019:LIQ. CASE NO.1 LIQ03
2019-09-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-07-11 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-05-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-30 REGISTERED OFFICE CHANGED ON 30/05/2018 FROMC/O BLENHEIMELM HOUSE 10 FOUNTAIN COURTNEW LEAZEBRADLEY STOKEBRISTOLBS32 4LA AD01
2018-05-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-12-12 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-09 REGISTRATION OF A CHARGE / CHARGE CODE 049907290002 MR01
2016-12-23 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-13 10/12/15 FULL LIST AR01
2016-01-13 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW TM01
2016-04-04 APPOINTMENT TERMINATED, DIRECTOR ASHLEY TELKA TM01
2015-01-09 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SHAW / 10/12/2014 CH01
2015-07-23 REGISTERED OFFICE CHANGED ON 23/07/2015 FROMC/O BLENHEIMTHE COURT ANNEX THE GREENSTOKE GIFFORDBRISTOLBS34 8PD AD01
2015-01-09 10/12/14 FULL LIST AR01
2015-01-09 REGISTERED OFFICE CHANGED ON 09/01/2015 FROMWOODLANDS GRANGE WOODLANDS LANEBRADLEY STOKEBRISTOLBS32 4JY AD01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-08 DIRECTOR APPOINTED MRS ANNETTE EULA SHAW AP01
2015-01-09 APPOINTMENT TERMINATED, SECRETARY JOHN SHAW TM02
2015-12-07 DIRECTOR APPOINTED MR ASHLEY TELKA AP01
2015-08-04 APPOINTMENT TERMINATED, SECRETARY ANNETTE SHAW TM02
2014-01-10 SECRETARY APPOINTED MRS ANNETTE EULA SHAW AP03
2014-01-10 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM432 GLOUCESTER ROADHORFIELDBRISTOLBS7 8TX AD01
2014-01-10 APPOINTMENT TERMINATED, SECRETARY S B M C COMPANY SECRETARIES LIMITED TM02
2014-10-06 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-10 10/12/13 FULL LIST AR01
2013-06-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-28 TERMINATE SEC APPOINTMENT TM02
2012-07-17 31/12/11 TOTAL EXEMPTION FULL AA
2012-06-28 CORPORATE SECRETARY APPOINTED S B M C COMPANY SECRETARIES LIMITED AP04
2012-12-10 10/12/12 FULL LIST AR01
2012-08-08 08/08/12 STATEMENT OF CAPITAL GBP 8 SH01
2011-08-15 31/12/10 TOTAL EXEMPTION FULL AA
2011-12-13 10/12/11 FULL LIST AR01
2010-12-10 10/12/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-10 10/12/09 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2008-02-11 REGISTERED OFFICE CHANGED ON 11/02/08 FROM:4 THE SANCTUARY23 OAKHILL GROVESURBITONSURREY KT6 6DU 287
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-04 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2007-10-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-27 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2007-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-20 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2006-11-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-19 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363a
2004-06-14 REGISTERED OFFICE CHANGED ON 14/06/04 FROM:2ND FLOOR9 COOMBE ROADNEW MALDENSURREY KT3 4PX 287
2004-06-16 SECRETARY RESIGNED 288b
2004-06-16 NEW SECRETARY APPOINTED 288a
2004-06-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-18 REGISTERED OFFICE CHANGED ON 18/06/04 FROM:ALDERWICK JAMES AND CO 4 THESANCTUARY 23 OAKHILL GROVESURBITONSURREY KT6 6DU 287

Last update: 2020-04-29 12:42:58