| Name: |
NORTHWOOD MED SEC LTD
NORTHWOOD MED SEC LIMITED |
| Address: | 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS |
| Incorporation Date: | 2005-08-01 |
| date | name | form type |
| 2017-01-10 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-04-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-12 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-01-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM52 HIGH STREETPINNERMIDDXHA5 5PW | AD01 |
| 2016-01-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-11-24 | 18/11/15 FULL LIST | AR01 |
| 2015-11-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 18/11/14 FULL LIST | AR01 |
| 2013-11-13 | 13/11/13 FULL LIST | AR01 |
| 2013-11-19 | 18/11/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 25/11/12 FULL LIST | AR01 |
| 2012-11-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | 29/07/11 FULL LIST | AR01 |
| 2011-11-25 | DIRECTOR APPOINTED MR GARTH ALLARDICE | AP01 |
| 2011-11-25 | 25/11/11 FULL LIST | AR01 |
| 2011-12-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | AA01 |
| 2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ALLARDICE / 01/10/2009 | CH01 |
| 2010-11-04 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | 29/07/10 FULL LIST | AR01 |
| 2009-07-30 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-09 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | APPOINTMENT TERMINATED SECRETARY DIVERSET LTD | 288b |
| 2007-08-06 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2006-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-08-24 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-01 09:16:33