TIER 1 MEDICAL LIMITED

04270157
PREMEX HOUSE, FUTURA PARK MIDDLEBROOK BOLTON LANCASHIRE BL6 6SX

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Documents

Documents
Date Category Description Pages
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
27 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jan 2021 officers Termination of appointment of director (Richard Elliot Perlman) 1 Buy now
21 Jan 2021 officers Termination of appointment of director (James Kerrick Price) 1 Buy now
26 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
26 Nov 2020 insolvency Solvency Statement dated 17/11/20 1 Buy now
26 Nov 2020 resolution Resolution 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Termination of appointment of director (Donald Fowler) 1 Buy now
19 Feb 2020 officers Appointment of director (Mr Michael Philip Cutler) 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 7 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 7 Buy now
22 Dec 2017 officers Termination of appointment of director (Ian David Morrison Hill) 1 Buy now
09 Nov 2017 officers Appointment of director (Mr Doug Laver) 2 Buy now
03 Oct 2017 accounts Annual Accounts 12 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Simon Margolis) 1 Buy now
12 Oct 2016 accounts Annual Accounts 13 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 accounts Annual Accounts 28 Buy now
04 Sep 2015 mortgage Registration of a charge 53 Buy now
19 Aug 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2014 officers Change of particulars for director (Ian David Morrison Hill) 2 Buy now
25 Sep 2014 accounts Annual Accounts 15 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now
11 Feb 2014 mortgage Registration of a charge 41 Buy now
28 Oct 2013 accounts Annual Accounts 7 Buy now
15 Aug 2013 annual-return Annual Return 7 Buy now
26 Nov 2012 officers Appointment of director (Mr Donald Fowler) 2 Buy now
26 Nov 2012 officers Termination of appointment of director (William Clynes) 1 Buy now
28 Aug 2012 annual-return Annual Return 7 Buy now
17 Aug 2012 accounts Annual Accounts 15 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
29 Jul 2011 accounts Annual Accounts 5 Buy now
11 Jul 2011 officers Appointment of secretary (Miss Caroline Emily Elizabeth Russell) 1 Buy now
11 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Alan Hinchliffe) 1 Buy now
27 May 2011 officers Appointment of director (Mr Richard Elliot Perlman) 2 Buy now
27 May 2011 officers Appointment of director (Mr James Kerrick Price) 2 Buy now
26 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
23 May 2011 resolution Resolution 2 Buy now
23 May 2011 auditors Auditors Resignation Limited Company 2 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
25 May 2010 accounts Annual Accounts 5 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
01 Sep 2009 accounts Annual Accounts 5 Buy now
24 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
12 Sep 2008 accounts Annual Accounts 5 Buy now
18 Aug 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
18 Aug 2008 officers Secretary's change of particulars / alan hinchcliffe / 18/08/2008 1 Buy now
14 Aug 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
27 Jul 2007 accounts Annual Accounts 6 Buy now
15 Aug 2006 annual-return Return made up to 14/08/06; full list of members 5 Buy now
15 Aug 2006 address Location of register of members 1 Buy now
15 Aug 2006 address Registered office changed on 15/08/06 from: premex house futura park middlebrook bolton lancashire BL6 6 jx 1 Buy now
13 Apr 2006 capital Declaration of assistance for shares acquisition 9 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 address Registered office changed on 11/04/06 from: 21-27 saint pauls street leeds LS1 2ER 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
08 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
31 Mar 2006 accounts Annual Accounts 6 Buy now
31 Mar 2006 accounts Annual Accounts 6 Buy now
29 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Sep 2005 annual-return Return made up to 14/08/05; full list of members 8 Buy now
07 Sep 2004 annual-return Return made up to 14/08/04; full list of members 8 Buy now
14 May 2004 accounts Annual Accounts 6 Buy now
26 Aug 2003 annual-return Return made up to 14/08/03; full list of members 8 Buy now
08 May 2003 accounts Annual Accounts 6 Buy now
20 Nov 2002 accounts Accounting reference date extended from 31/08/02 to 30/11/02 1 Buy now
20 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2002 annual-return Return made up to 14/08/02; full list of members 8 Buy now
09 May 2002 capital Ad 26/03/02--------- £ si 99996@1=99996 £ ic 4/100000 3 Buy now
09 May 2002 resolution Resolution 20 Buy now
11 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 2001 officers New secretary appointed 2 Buy now
26 Sep 2001 officers Secretary resigned 1 Buy now
17 Sep 2001 address Location of debenture register (non legible) 2 Buy now
17 Sep 2001 address Location - directors interests register: non legible 1 Buy now
17 Sep 2001 address Location of register of members (non legible) 1 Buy now
17 Sep 2001 capital Ad 14/08/01--------- £ si 3@1=3 £ ic 1/4 2 Buy now
23 Aug 2001 officers Secretary resigned 1 Buy now
23 Aug 2001 officers New director appointed 2 Buy now
23 Aug 2001 officers New secretary appointed;new director appointed 2 Buy now
23 Aug 2001 officers New director appointed 2 Buy now