LOMBARD MEDICAL TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 04636949 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2003 |
| Age | 21 years, 5 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jul 2019 |
| Years | 4 years, 10 months, 25 days |
SUMMARY
LOMBARD MEDICAL TECHNOLOGIES LIMITED is an dissolved private limited company with number 04636949. It was incorporated 21 years, 5 months, 4 days ago, on 14 January 2003 and it was dissolved 4 years, 10 months, 25 days ago, on 24 July 2019. The company address is 15 Canada Square Canary Wharf, London, E14 5GL.
Company Fillings
Liquidation in administration progress report
Date: 24 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 24 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 02 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Old address: 15 Canada Square Canary Wharf London E14 5GL
Change date: 2018-06-25
New address: 15 Canada Square Canary Wharf London E14 5GL
Documents
Liquidation administration notice deemed approval of proposals
Date: 12 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Address
Type: AD01
New address: 15 Canada Square Canary Wharf London E14 5GL
Change date: 2018-06-12
Old address: Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire OX11 7HJ
Documents
Liquidation in administration proposals
Date: 08 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 08 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration appointment of administrator
Date: 08 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Notification of a person with significant control
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-26
Psc name: Kurt Bloch Lemvigh
Documents
Notification of a person with significant control
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-26
Psc name: Richard Pearce
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2017
Action Date: 13 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046369490004
Charge creation date: 2017-10-13
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Cessation of a person with significant control
Date: 30 Aug 2017
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-05
Psc name: William J Kullback
Documents
Termination director company with name termination date
Date: 15 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: William Jay Kullback
Documents
Termination secretary company with name termination date
Date: 15 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Jay Kullback
Termination date: 2017-05-05
Documents
Termination director company with name termination date
Date: 09 May 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-18
Officer name: Simon Hubbert
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 14 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-14
Documents
Accounts with accounts type full
Date: 16 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 26 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2015
Action Date: 24 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 046369490003
Charge creation date: 2015-04-24
Documents
Resolution
Date: 14 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Craig Robert Rennie
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Simon John Neathercoat
Documents
Termination director company with name termination date
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Leslie Ardill
Termination date: 2015-02-19
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Move registers to registered office company with new address
Date: 11 Feb 2015
Category: Address
Type: AD04
New address: Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire OX11 7HJ
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Jay Kullback
Appointment date: 2014-12-08
Documents
Appoint person secretary company with name date
Date: 27 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Jay Kullback
Appointment date: 2014-12-08
Documents
Termination secretary company with name termination date
Date: 27 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Leslie Ardill
Termination date: 2014-12-08
Documents
Accounts with accounts type group
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rush
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Haines
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Rothman
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Cohen
Documents
Capital allotment shares
Date: 12 May 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-30
Capital : 33,105,402.95156 GBP
Documents
Resolution
Date: 12 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH19
Date: 2014-04-30
Capital : 24,156,765.75156 GBP
Documents
Re registration memorandum articles
Date: 30 Apr 2014
Category: Incorporation
Type: MAR
Documents
Reregistration public to private following court order
Date: 30 Apr 2014
Category: Change-of-name
Type: RR08
Documents
Court order
Date: 30 Apr 2014
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Resolution
Date: 20 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 30 Jan 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 09 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Barry Rush
Change date: 2013-07-09
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Wayne Cohen
Documents
Capital allotment shares
Date: 21 Jun 2013
Action Date: 14 Jun 2013
Category: Capital
Type: SH01
Capital : 33,105,402.94 GBP
Date: 2013-06-14
Documents
Capital allotment shares
Date: 21 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-10
Capital : 30,625,699.35 GBP
Documents
Resolution
Date: 21 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 18 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Casdagli
Documents
Resolution
Date: 10 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 05 Apr 2013
Action Date: 18 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-18
Capital : 30,197,127.95 GBP
Documents
Annual return company with made up date no member list
Date: 04 Feb 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Resolution
Date: 06 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital alter shares consolidation
Date: 03 Apr 2012
Action Date: 27 Mar 2012
Category: Capital
Type: SH02
Date: 2012-03-27
Documents
Resolution
Date: 29 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 01 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Leslie Ardill
Documents
Termination secretary company with name
Date: 01 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Jones
Documents
Appoint person director company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Leslie Ardill
Documents
Annual return company with made up date no member list
Date: 25 Jan 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Termination director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hall
Documents
Termination director company with name
Date: 24 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Hall
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Theodore Casdagli
Documents
Appoint person director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Haines
Documents
Accounts with accounts type group
Date: 22 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 07 Jun 2011
Action Date: 26 May 2011
Category: Capital
Type: SH01
Capital : 28,189,128.19 GBP
Date: 2011-05-26
Documents
Resolution
Date: 11 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 10 May 2011
Action Date: 06 May 2011
Category: Capital
Type: SH02
Date: 2011-05-06
Documents
Capital alter shares subdivision
Date: 10 May 2011
Action Date: 06 May 2011
Category: Capital
Type: SH02
Date: 2011-05-06
Documents
Capital variation of rights attached to shares
Date: 10 May 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 May 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Ricci
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Johnston
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Stevens
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Ricci
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Johnston
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Cook
Documents
Annual return company with made up date bulk list shareholders
Date: 01 Feb 2011
Action Date: 14 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-14
Documents
Change person director company with change date
Date: 05 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Mr John Barry Rush
Documents
Change person director company with change date
Date: 05 Jan 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Barry Rush
Change date: 2011-01-01
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Hubbert
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter William Phillips
Documents
Legacy
Date: 12 May 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 12 May 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type group
Date: 30 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 23 Apr 2010
Action Date: 22 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Johnston
Change date: 2010-04-22
Documents
Termination director company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Howlett
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Martin Terry Rothman
Change date: 2010-03-18
Documents
Appoint person director company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Donald Richard Ricci
Documents
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