LENDIP MEDICHEM LIMITED
| Status | DISSOLVED |
| Company No. | 04567481 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2002 |
| Age | 21 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 11 Jan 2011 |
| Years | 13 years, 4 months, 7 days |
SUMMARY
LENDIP MEDICHEM LIMITED is an dissolved private limited company with number 04567481. It was incorporated 21 years, 7 months ago, on 18 October 2002 and it was dissolved 13 years, 4 months, 7 days ago, on 11 January 2011. The company address is 1 Thane Road West, Nottingham, NG2 3AA.
Company Fillings
Gazette dissolved voluntary
Date: 11 Jan 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Sep 2010
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 26 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Charles Geoffrey Foster
Documents
Appoint person secretary company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Charles Geoffrey Foster
Documents
Termination secretary company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Muller
Documents
Termination director company with name
Date: 06 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Kennerley
Documents
Termination director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Aylward
Documents
Appoint person director company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher James Giles
Documents
Termination director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Muller
Documents
Accounts with accounts type full
Date: 09 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2009
Action Date: 18 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-18
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Miss Patricia Diane Kennerley
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Christopher David Aylward
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Francis Muller
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2009
Action Date: 15 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-15
Documents
Legacy
Date: 19 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
Documents
Legacy
Date: 27 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 15/09/2009 to 31/03/2009
Documents
Legacy
Date: 24 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/08; full list of members
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed patricia diane kennerley
Documents
Resolution
Date: 26 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 15/09/2008
Documents
Legacy
Date: 24 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 24/09/2008 from carrington house 170 greenford road harrow middlesex HA1 3QX
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director purshotam bharania
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary varsha bharania
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed christopher david aylward
Documents
Legacy
Date: 24 Sep 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed mark francis muller
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/07; full list of members; amend
Documents
Legacy
Date: 22 Jul 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 24 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 10 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 07 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/10/03; full list of members
Documents
Legacy
Date: 15 Sep 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/03 to 31/12/03
Documents
Legacy
Date: 30 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 28/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
Documents
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