CONSORT MEDICAL FINANCE 2010 LIMITED

07211433
BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KING'S LYNN NORFOLK PE30 2JJ

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Nov 2020 capital Notice of cancellation of shares 6 Buy now
23 Oct 2020 capital Return of Allotment of shares 4 Buy now
14 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
14 Oct 2020 insolvency Solvency Statement dated 11/10/20 1 Buy now
14 Oct 2020 resolution Resolution 8 Buy now
29 Jul 2020 accounts Annual Accounts 18 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2020 officers Termination of appointment of secretary (Andrew Leonard Jackson) 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 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 (Paul Andrew Hayes) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Jonathan Martin Glenn) 1 Buy now
11 Feb 2020 officers Appointment of director (Mr Thomas Eldered) 2 Buy now
11 Feb 2020 officers Appointment of director (Mr Mark Royston Quick) 2 Buy now
23 Aug 2019 accounts Annual Accounts 17 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 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
28 Aug 2018 accounts Annual Accounts 17 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Termination of appointment of director (John Edward Ilett) 1 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
11 Oct 2017 accounts Annual Accounts 17 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 officers Appointment of director (Mr Paul Andrew Hayes) 2 Buy now
04 Apr 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
21 Dec 2016 officers Appointment of director (Mr John Edward Ilett) 2 Buy now
03 Aug 2016 accounts Annual Accounts 16 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
30 Nov 2015 auditors Auditors Resignation Company 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 1 Buy now
04 Nov 2015 officers Appointment of secretary (Mr John Edward Ilett) 2 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Iain Stuart Ward) 1 Buy now
04 Oct 2015 accounts Annual Accounts 16 Buy now
15 Apr 2015 annual-return Annual Return 6 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Richard John Cotton) 2 Buy now
30 Dec 2014 accounts Annual Accounts 16 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
15 Apr 2014 annual-return Annual Return 6 Buy now
27 Nov 2013 accounts Annual Accounts 15 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 accounts Annual Accounts 16 Buy now
03 Oct 2012 officers Change of particulars for director (Mr Jonathan Martin Glenn) 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
17 Apr 2012 capital Return of Allotment of shares 6 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 17 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Toby Richard Woolrych) 2 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Jonathan Martin Glenn) 2 Buy now
20 May 2010 capital Return of Allotment of shares 6 Buy now
20 May 2010 resolution Resolution 12 Buy now
01 Apr 2010 incorporation Incorporation Company 12 Buy now