JUSTMEDI LIMITED


Registered number: 05663227
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Name: JUSTMEDI LIMITED
JUSTMEDI LTD
Address: 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Incorporation Date: 2005-12-28

Company status: Dissolved


Company Documents

date name form type
2018-06-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-02-07 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2017-02-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-02-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-02 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-04 28/12/15 FULL LIST AR01
2016-12-23 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2016-08-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD WANDER / 06/12/2016 CH01
2015-01-09 28/12/14 FULL LIST AR01
2015-10-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-08 28/12/13 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-21 29/12/12 FULL LIST AR01
2013-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 28/12/2012 CH01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-03 28/12/12 FULL LIST AR01
2013-08-27 DIRECTOR APPOINTED MR TIMOTHY RICHARD WANDER AP01
2013-08-27 APPOINTMENT TERMINATED, SECRETARY JULIE SMITH TM02
2013-08-27 APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON TM01
2013-08-29 REGISTERED OFFICE CHANGED ON 29/08/2013 FROMWELLINGTON HOUSE TRUST ROADWALTHAM CROSSHERTFORDSHIREEN8 7HFENGLAND AD01
2012-06-07 REGISTERED OFFICE CHANGED ON 07/06/2012 FROMABILITY HOUSE 121 BROOKER ROADWALTHAM ABBEYESSEXEN9 1JHUNITED KINGDOM AD01
2012-02-17 28/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-07 28/12/10 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-08 28/12/09 FULL LIST AR01
2009-01-26 31/12/07 TOTAL EXEMPTION SMALL AA
2009-05-05 FIRST GAZETTE GAZ1
2009-05-05 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-06 DISS40 (DISS40(SOAD)) DISS40
2008-05-13 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM19-20 BOURNE COURT, SOUTHENDROAD, WOODFORD GREENESSEXIG8 8HD 287
2008-01-15 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2008-04-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-03-12 NEW SECRETARY APPOINTED 288a
2007-03-12 NEW DIRECTOR APPOINTED 288a
2007-03-12 SECRETARY RESIGNED 288b
2007-05-09 COMPANY NAME CHANGEDPHYSIO LOCUMS LIMITEDCERTIFICATE ISSUED ON 09/05/07 CERTNM
2007-02-19 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363a
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-12 DIRECTOR RESIGNED 288b
2007-12-17 COMPANY NAME CHANGEDFIRST LOCUMS LIMITEDCERTIFICATE ISSUED ON 17/12/07 CERTNM
2006-04-28 DIRECTOR RESIGNED 288b
2006-02-24 NEW DIRECTOR APPOINTED 288a
2006-02-24 NEW SECRETARY APPOINTED 288a
2006-04-28 SECRETARY RESIGNED 288b
2005-12-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-23 17:12:02