T+ MEDICAL LIMITED
| Status | DISSOLVED |
| Company No. | 04247624 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2001 |
| Age | 22 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2018 |
| Years | 5 years, 7 months, 14 days |
SUMMARY
T+ MEDICAL LIMITED is an dissolved private limited company with number 04247624. It was incorporated 22 years, 11 months, 10 days ago, on 06 July 2001 and it was dissolved 5 years, 7 months, 14 days ago, on 02 November 2018. The company address is C/O HARVEYS INSOLVENCY & TURNAROUND LTD C/O HARVEYS INSOLVENCY & TURNAROUND LTD, Newbury, RG14 5BX, Berkshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 02 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
New address: 47 Cheap Street Newbury Berkshire RG14 5BX
Old address: 5G Park Square Milton Park Abingdon Oxfordshire OX14 4RR England
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 09 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Whitticase
Termination date: 2017-11-21
Documents
Appoint person secretary company with name date
Date: 11 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Edward Anderson Mear
Appointment date: 2017-09-04
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Address
Type: AD01
New address: 5G Park Square Milton Park Abingdon Oxfordshire OX14 4RR
Change date: 2017-07-14
Old address: 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD England
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-30
Officer name: Mr Simon Didcote
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Malcolm Towler
Termination date: 2017-01-27
Documents
Accounts with accounts type full
Date: 01 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Leyland
Termination date: 2016-03-23
Documents
Termination secretary company with name termination date
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-23
Officer name: Peter Anthony Leyland
Documents
Accounts with accounts type full
Date: 04 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 22 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-19
Officer name: Dr James Edward Whitticase
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christopher Malcolm Towler
Appointment date: 2015-10-30
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-02
New address: 174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD
Old address: Wilmerhale Alder Castle 10 Noble Street London EC2V 7QJ
Documents
Appoint person secretary company with name date
Date: 02 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Anthony Leyland
Appointment date: 2015-10-30
Documents
Termination secretary company with name termination date
Date: 02 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-30
Officer name: Wcphd Secretaries Limited
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Franklin Smyth
Termination date: 2015-10-20
Documents
Change account reference date company previous shortened
Date: 16 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-23
Officer name: Mr Robert Franklin Smyth
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Crispin Francis Quail
Termination date: 2015-04-23
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Accounts with accounts type small
Date: 16 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint corporate secretary company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Wcphd Secretaries Limited
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Crispin Francis Quail
Change date: 2013-01-28
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-28
Officer name: Mr Peter Anthony Leyland
Documents
Change registered office address company with date old address
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-29
Old address: Salisbury House London Wall London EC2M 5PS
Documents
Termination secretary company with name
Date: 29 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: D & a Secretarial Services Limited
Documents
Accounts with accounts type small
Date: 22 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Appoint person director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Anthony Leyland
Documents
Appoint person director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Crispin Francis Quail
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Crispin Simon
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Feldmar
Documents
Accounts with accounts type small
Date: 31 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Crispin Simon
Documents
Appoint person director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Crispin Simon
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 06 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-06
Documents
Termination director company with name
Date: 24 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Turner
Documents
Appoint person director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Turner
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Cockell
Documents
Accounts with accounts type small
Date: 28 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Peggram
Documents
Appoint person director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacques Feldmar
Documents
Termination director company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Moon
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 06 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-06
Documents
Termination director company with name
Date: 30 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Otter
Documents
Appoint person director company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Anthony Otter
Documents
Accounts with accounts type full
Date: 05 May 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change account reference date company previous shortened
Date: 27 Apr 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-07-31
Documents
Termination director company with name
Date: 02 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lionel Tarassenko
Documents
Legacy
Date: 16 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/09; full list of members
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director timothy clover
Documents
Accounts with accounts type full
Date: 12 Jan 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 18 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 18/09/2008 from c/o druces & attlee salisbury house london wall london EC2M 5PS
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/08; full list of members
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / timothy clover / 21/07/2008
Documents
Accounts with accounts type full
Date: 13 Nov 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/07; full list of members
Documents
Accounts with accounts type full
Date: 21 Feb 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 24 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/06; full list of members
Documents
Legacy
Date: 04 Sep 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Certificate change of name company
Date: 27 Jul 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed e-san LIMITED\certificate issued on 27/07/06
Documents
Legacy
Date: 26 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 13/04/06 from: magdalen centre oxford science park oxford oxfordshire OX4 4GA
Documents
Legacy
Date: 17 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 09 Mar 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 16 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 03/08/05 from: druces & attlee salisbury house, london wall london EC2M 5PS
Documents
Legacy
Date: 27 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/07/05; full list of members
Documents
Legacy
Date: 13 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/03/05-29/04/05 £ si [email protected]=8134 £ ic 25300/33434
Documents
Legacy
Date: 12 Jul 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Resolution
Date: 09 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 30 Nov 2004
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 28 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 06/07/04; full list of members
Documents
Legacy
Date: 28 May 2004
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 25 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/04/04--------- £ si [email protected]=25198 £ ic 101/25299
Documents
Legacy
Date: 12 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/04/04--------- £ si [email protected]=1 £ ic 100/101
Documents
Legacy
Date: 12 May 2004
Category: Capital
Type: 122
Description: S-div 06/05/04
Documents
Legacy
Date: 12 May 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/04/04
Documents
Some Companies
A & M COMPANY SERVICES LIMITED
89A KINGSLAND HIGH STREET,LONDON,E8 2PB
| Number: | 04414168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 WATERHOUSE SQUARE,LONDON,EC1N 2AE
| Number: | 00967782 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C12 MARQUIS COURT MARQUISWAY,GATESHEAD,NE11 0RU
| Number: | 07788098 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
THE STABLES LIME KILN LANE,ROTHERHAM,S66 7QY
| Number: | 10928691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR,GLASGOW,G2 2BX
| Number: | SC543301 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
11 ANCHOR BUSINESS CENTRE,SWINDON,SN5 8YZ
| Number: | 07537621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |