HERON MEDICAL LTD


Registered number: 06006040
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Name: HERON MEDICAL LTD
HERON MEDICAL LIMITED
Address: 58 QUEEN ELIZABETH DRIVE, BECCLES, SUFFOLK, NR34 9LP
Incorporation Date: 2006-11-22

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-25 22/11/15 FULL LIST AR01
2015-10-26 APPLICATION FOR STRIKING-OFF DS01
2014-11-24 22/11/14 FULL LIST AR01
2014-09-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-22 22/11/13 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-22 22/11/12 FULL LIST AR01
2012-02-21 COMPANY NAME CHANGED AEGIS MEDICAL LIMITEDCERTIFICATE ISSUED ON 21/02/12 CERTNM
2011-11-30 22/11/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-23 22/11/10 FULL LIST AR01
2009-01-19 PREVSHO FROM 30/11/2008 TO 31/03/2008 225
2009-12-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAW / 22/11/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN FROMINGS / 22/11/2009 CH01
2009-11-23 22/11/09 FULL LIST AR01
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AA
2008-11-24 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2007-11-26 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-01 18:42:38