MEDINVEST LIMITED

03542069
THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BS

Documents

Documents
Date Category Description Pages
28 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
28 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
19 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Benjamin James Anthony Bateson) 1 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jan 2020 resolution Resolution 1 Buy now
05 Nov 2019 officers Appointment of director (Mr Benjamin James Anthony Bateson) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Thomas Robert Davey Poole) 1 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2019 officers Change of particulars for director (Mr Thomas Robert Davey Poole) 2 Buy now
15 Nov 2018 accounts Amended Accounts 4 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Termination of appointment of director (Andrew James Gilfillan) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Thomas Robert Davey Poole) 2 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 accounts Annual Accounts 6 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
24 Dec 2015 accounts Amended Accounts 8 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
20 Jun 2014 annual-return Annual Return 3 Buy now
13 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2014 officers Appointment of director (Mr Andrew James Gilfillan) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Andrew Hazzard) 1 Buy now
16 May 2014 officers Appointment of director (Mr Andrew Hazzard) 2 Buy now
16 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2014 officers Termination of appointment of secretary (Lea Secretaries Limited) 1 Buy now
16 May 2014 officers Termination of appointment of director (Richard Hogan) 1 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
02 Apr 2012 accounts Annual Accounts 6 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
21 May 2010 accounts Annual Accounts 4 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
17 Apr 2010 officers Appointment of corporate secretary (Lea Secretaries Limited) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Tobrown Limited) 1 Buy now
16 Apr 2010 officers Appointment of director (Richard John Hogan) 2 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Lea Secretaries Limited) 1 Buy now
01 Aug 2009 accounts Annual Accounts 4 Buy now
08 Apr 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
09 Sep 2008 accounts Annual Accounts 4 Buy now
21 Apr 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
04 Oct 2007 accounts Annual Accounts 4 Buy now
20 Apr 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ 1 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH 1 Buy now
12 Dec 2006 officers Director's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 4 Buy now
12 Apr 2006 annual-return Return made up to 07/04/06; full list of members 2 Buy now
20 Sep 2005 accounts Annual Accounts 4 Buy now
09 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
12 Apr 2005 annual-return Return made up to 07/04/05; full list of members 2 Buy now
10 Jun 2004 accounts Annual Accounts 5 Buy now
10 Jun 2004 accounts Annual Accounts 5 Buy now
16 Apr 2004 annual-return Return made up to 07/04/04; full list of members 6 Buy now
13 Feb 2004 address Registered office changed on 13/02/04 from: 6TH floor 94 wigmore street london W1U 3RF 1 Buy now
13 Feb 2004 officers Secretary resigned 1 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
13 Feb 2004 officers New secretary appointed 2 Buy now
13 Feb 2004 officers New director appointed 2 Buy now
19 Sep 2003 officers Secretary's particulars changed 1 Buy now
19 Aug 2003 miscellaneous Miscellaneous 1 Buy now
29 Apr 2003 annual-return Return made up to 07/04/03; full list of members 6 Buy now
31 Jan 2003 accounts Annual Accounts 8 Buy now
07 Jan 2003 address Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR 1 Buy now
18 Oct 2002 annual-return Return made up to 07/04/02; full list of members 7 Buy now
15 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
12 Sep 2002 officers Director resigned 1 Buy now
12 Sep 2002 officers Secretary resigned 1 Buy now
12 Sep 2002 officers New secretary appointed 1 Buy now
16 May 2002 officers Director resigned 1 Buy now
21 Feb 2002 officers Director's particulars changed 1 Buy now
31 Dec 2001 officers Secretary's particulars changed 1 Buy now
25 Jul 2001 accounts Annual Accounts 2 Buy now
25 Jul 2001 accounts Annual Accounts 2 Buy now
14 Jun 2001 annual-return Return made up to 07/04/01; full list of members 7 Buy now
21 Mar 2001 officers Director's particulars changed 1 Buy now
23 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
01 Sep 2000 address Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB 1 Buy now
17 Jul 2000 accounts Annual Accounts 2 Buy now
17 Jul 2000 resolution Resolution 1 Buy now
12 May 2000 annual-return Return made up to 07/04/00; full list of members 7 Buy now
14 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
17 Sep 1999 officers Secretary's particulars changed 1 Buy now
14 Jun 1999 annual-return Return made up to 04/04/99; full list of members 6 Buy now