MEDBEX ELECTRICAL DESIGNS LIMITED


Registered number: 05757436
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Name: MEDBEX ELECTRICAL DESIGNS LIMITED
MEDBEX ELECTRICAL DESIGNS LTD
Address: THE BUSINESS STORE, 98-100 HIGH ROAD, RAYLEIGH, ENGLAND, SS6 7AE
Incorporation Date: 2006-03-27

Company status: Dissolved


Company Documents

date name form type
2018-05-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-06 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 FIRST GAZETTE GAZ1
2017-03-28 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2017-03-16 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM, FIRST FLOOR 69 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EJ AD01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-07 27/03/16 FULL LIST AR01
2016-01-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-01 27/03/15 FULL LIST AR01
2014-04-22 27/03/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-27 27/03/13 FULL LIST AR01
2012-04-02 APPOINTMENT TERMINATED, SECRETARY HALO SECRETARIAL LTD TM02
2012-04-02 27/03/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-02 CORPORATE SECRETARY APPOINTED HALO SECRETARIAL LIMITED AP04
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-08 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 6 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM AD01
2011-05-10 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, FIRST FLOOR 69 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EJ, ENGLAND AD01
2011-04-07 27/03/11 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-14 27/03/10 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COOK / 01/10/2009 CH01
2010-05-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALO SECRETARIAL LTD / 01/10/2009 CH04
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-21 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JL 287
2008-08-26 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-08-26 SECRETARY APPOINTED HALO SECRETARIAL LTD 288a
2008-08-22 APPOINTMENT TERMINATED SECRETARY HAYLO LIMITED 288b
2007-05-30 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2006-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-20 13:36:58