MEDICAL HOUSE PRODUCTS LIMITED

03499296
BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JJ

Documents

Documents
Date Category Description Pages
16 Jan 2025 gazette Gazette Dissolved Liquidation 1 Buy now
16 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
29 Dec 2023 resolution Resolution 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Lisa Lodge) 1 Buy now
02 Feb 2023 officers Appointment of director (Andrew Robert Anthony Dawson) 2 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Appointment of director (Mr Christopher Hirst) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (Jean-Francois Hilaire) 1 Buy now
06 Oct 2022 accounts Annual Accounts 28 Buy now
25 May 2022 accounts Annual Accounts 27 Buy now
19 May 2022 officers Termination of appointment of director (Keyvan Djamarani) 1 Buy now
19 May 2022 officers Appointment of director (Lisa Lodge) 2 Buy now
19 May 2022 officers Appointment of director (Darren Hodkinson) 2 Buy now
19 May 2022 officers Appointment of director (Mr Oren Klug) 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Appointment of director (Mr Jean-Francois Hilaire) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Thomas Bengt Eldered) 1 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Aug 2020 accounts Annual Accounts 27 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2020 officers Termination of appointment of secretary (Andrew Leonard Jackson) 1 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Jonathan Martin Glenn) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Paul Andrew Hayes) 1 Buy now
11 Feb 2020 officers Appointment of director (Mr Thomas Eldered) 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 27 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 officers Appointment of secretary (Mr Andrew Leonard Jackson) 2 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Paul Andrew Hayes) 1 Buy now
10 Aug 2018 accounts Annual Accounts 26 Buy now
06 Mar 2018 officers Appointment of secretary (Mr Paul Andrew Hayes) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (John Edward Ilett) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 accounts Annual Accounts 26 Buy now
09 May 2017 officers Appointment of director (Mr Paul Andrew Hayes) 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Termination of appointment of director (Richard John Cotton) 1 Buy now
02 Aug 2016 accounts Annual Accounts 26 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 auditors Auditors Resignation Company 1 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Iain Stuart Ward) 1 Buy now
04 Nov 2015 officers Appointment of secretary (Mr John Edward Ilett) 2 Buy now
04 Oct 2015 accounts Annual Accounts 28 Buy now
30 Jan 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Richard John Cotton) 2 Buy now
30 Dec 2014 accounts Annual Accounts 28 Buy now
10 Dec 2014 officers Appointment of director (Dr Keyvan Djamarani) 2 Buy now
17 Oct 2014 resolution Resolution 2 Buy now
21 Jul 2014 officers Appointment of secretary (Mr Iain Stuart Ward) 2 Buy now
21 Jul 2014 officers Termination of appointment of secretary (Richard John Cotton) 1 Buy now
14 May 2014 officers Appointment of secretary (Mr Richard John Cotton) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (John Slater) 1 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 accounts Annual Accounts 35 Buy now
12 Feb 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 officers Termination of appointment of director (Joseph Barry) 1 Buy now
31 Dec 2012 accounts Annual Accounts 35 Buy now
03 Oct 2012 officers Change of particulars for director (Mr Jonathan Martin Glenn) 2 Buy now
20 Jul 2012 officers Appointment of director (Mr Joseph Richard Hainsworth Barry) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Richard John Cotton) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Toby Woolrych) 1 Buy now
06 Feb 2012 annual-return Annual Return 3 Buy now
09 Sep 2011 accounts Annual Accounts 38 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Toby Richard Woolrych) 2 Buy now
02 Feb 2011 annual-return Annual Return 3 Buy now
02 Feb 2011 officers Change of particulars for secretary (John Slater) 1 Buy now
01 Feb 2011 officers Change of particulars for director (Mr Jonathan Martin Glenn) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Mr Toby Richard Woolrych) 2 Buy now
01 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 accounts Annual Accounts 19 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Jonathan Martin Glenn) 2 Buy now
13 May 2010 officers Termination of appointment of director (Bryan Bodek) 2 Buy now
28 Apr 2010 auditors Auditors Resignation Company 2 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
06 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2010 officers Appointment of director (Jonathan Glenn) 3 Buy now
18 Jan 2010 officers Appointment of director (Toby Richard Woolrych) 3 Buy now
15 Jan 2010 officers Termination of appointment of director (Ian Cleathero) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Gemma Wood) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Ying Guang) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Margaret Scott) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Ian Townsend) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (David Urquhart) 2 Buy now
14 Jan 2010 officers Appointment of secretary (John Slater) 3 Buy now
09 Dec 2009 officers Termination of appointment of secretary (Margaret Scott) 2 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Aug 2009 accounts Annual Accounts 17 Buy now
03 Aug 2009 officers Director appointed gemma kate wood 1 Buy now
04 Mar 2009 annual-return Return made up to 26/01/09; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now