MEDICINE DIRECT LIMITED

21 Hill Road 21 Hill Road, Wakefield, WF2 6QD, West Yorkshire
StatusDISSOLVED
Company No.02961605
CategoryPrivate Limited Company
Incorporated23 Aug 1994
Age29 years, 8 months, 23 days
JurisdictionEngland Wales
Dissolution26 Oct 2021
Years2 years, 6 months, 20 days

SUMMARY

MEDICINE DIRECT LIMITED is an dissolved private limited company with number 02961605. It was incorporated 29 years, 8 months, 23 days ago, on 23 August 1994 and it was dissolved 2 years, 6 months, 20 days ago, on 26 October 2021. The company address is 21 Hill Road 21 Hill Road, Wakefield, WF2 6QD, West Yorkshire.



Company Fillings

Gazette dissolved compulsory

Date: 26 Oct 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 10 Aug 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 06 Oct 2020

Action Date: 23 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-23

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Accounts with accounts type dormant

Date: 20 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 06 Sep 2019

Action Date: 23 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-23

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Accounts with accounts type dormant

Date: 14 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 05 Sep 2018

Action Date: 23 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-23

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Accounts with accounts type dormant

Date: 15 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 19 Sep 2017

Action Date: 23 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-23

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Accounts with accounts type dormant

Date: 29 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 30 Sep 2016

Action Date: 23 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-23

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Accounts with accounts type dormant

Date: 26 Apr 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2015

Action Date: 23 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-23

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Accounts with accounts type dormant

Date: 29 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2014

Action Date: 23 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-23

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Accounts with accounts type dormant

Date: 02 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 18 Sep 2013

Action Date: 23 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-23

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Accounts with accounts type dormant

Date: 15 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 03 Sep 2012

Action Date: 23 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-23

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Accounts with accounts type dormant

Date: 26 Apr 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 31 Aug 2011

Action Date: 23 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-23

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Accounts with accounts type dormant

Date: 25 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 27 Aug 2010

Action Date: 23 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-23

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Change person director company with change date

Date: 27 Aug 2010

Action Date: 23 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-23

Officer name: Dr Adam Leighton Cooper

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Accounts with accounts type dormant

Date: 17 Jun 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 18 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/09; full list of members

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Legacy

Date: 18 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary jack cooper

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Accounts with accounts type dormant

Date: 28 Oct 2008

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 19 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/08; no change of members

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Legacy

Date: 02 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 02/11/07 from: 14 rishworth street wakefield west yorkshire WF1 3BY

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Accounts with accounts type dormant

Date: 11 Sep 2007

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 30 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/07; full list of members

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Accounts with accounts type dormant

Date: 21 Sep 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 31 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/06; full list of members

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Legacy

Date: 28 Dec 2005

Category: Address

Type: 287

Description: Registered office changed on 28/12/05 from: 12 rishworth street wakefield WF1 3Y

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Accounts with accounts type dormant

Date: 21 Sep 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 21 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/05; full list of members

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Accounts with accounts type dormant

Date: 18 Oct 2004

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 18 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/04; full list of members

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Legacy

Date: 09 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/03; full list of members

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Accounts with accounts type dormant

Date: 09 Oct 2003

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Accounts with accounts type dormant

Date: 27 Sep 2002

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 27 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/02; full list of members

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Legacy

Date: 09 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/01; full list of members

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Accounts with accounts type dormant

Date: 09 Oct 2001

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Accounts with accounts type dormant

Date: 17 Oct 2000

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 17 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/00; full list of members

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Accounts with accounts type dormant

Date: 14 Sep 1999

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 14 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/99; no change of members

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Legacy

Date: 04 Jun 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 04 Jun 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 03 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/98; full list of members

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Accounts with accounts type dormant

Date: 10 May 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 27 Nov 1997

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 27 Nov 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Nov 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 26 Sep 1997

Category: Capital

Type: 88(2)R

Description: Ad 30/08/97--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 26 Sep 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/97; no change of members

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Accounts with accounts type dormant

Date: 08 May 1997

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 06 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/96; no change of members

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Accounts with accounts type dormant

Date: 13 Apr 1996

Action Date: 31 Aug 1995

Category: Accounts

Type: AA

Made up date: 1995-08-31

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Resolution

Date: 10 Apr 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/95; full list of members

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Legacy

Date: 12 Oct 1994

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 12 Oct 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 19 Sep 1994

Category: Address

Type: 287

Description: Registered office changed on 19/09/94 from: 12 richworth street wakefield west yorkshire WF1 3DY

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Legacy

Date: 31 Aug 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 31 Aug 1994

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 23 Aug 1994

Category: Incorporation

Type: NEWINC

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