MEDIGAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | STATEMENT BY DIRECTORS |
| 06/03/156 March 2015 | SOLVENCY STATEMENT DATED 18/12/14 |
| 06/03/156 March 2015 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 06/03/156 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 1 |
| 19/01/1519 January 2015 | DECLARATION OF SOLVENCY |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM AIR LIQUIDE UK LTD STATION ROAD COLESHILL BIRMINGHAM B46 1JY |
| 05/01/155 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/155 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PETIT |
| 20/10/1420 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/08/1330 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS |
| 19/09/1119 September 2011 | Annual return made up to 28 August 2010 with full list of shareholders |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MR MATTHEW JOHN HASNIP |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MATTHEW JOHN HASNIP |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MRS SYLVIE VILLEPONTOUX |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON |
| 15/10/0915 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM STATION ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JY |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED ANDREW JOSEPH REYNOLDS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HUMBER |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: CHARLES HOUSE ENTERPRISE DRIVE FOUR ASHES WOLVERHAMPTON WV10 7DF |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/07/0614 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/044 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/09/037 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/02/033 February 2003 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9923 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/12/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: MOUNTBATTEN HOUSE, 1, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RB |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 07/02/947 February 1994 | ADOPT MEM AND ARTS 21/01/94 |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 52/54, ENDLESS STREET, SALISBURY, WILTSHIRE, SP1 3UH. |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: THE OMNICARE CENTRE, MOORSIDE ROAD, WINNALL, WINCHESTER, SO23 7RX. |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: TECHNOLOGY HOUSE VICTORIA ROAD WINCHESTER HAMPSHIRE SO23 7DY |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: TECHNOLOGY HOUSE, VICTORIA ROAD, WINCHESTER, HAMPSHIRE, SO23 7DY. |
| 22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: 52-54 ENDLESS STREET SALISBURY WILTS SP1 3UH |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 29/11/8829 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/884 May 1988 | SHARES AGREEMENT OTC |
| 15/03/8815 March 1988 | RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 03/03/883 March 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 26/10/8726 October 1987 | NC INC ALREADY ADJUSTED |
| 26/10/8726 October 1987 | � NC 10000/262000 17/09 |
| 26/10/8726 October 1987 | WD 21/10/87 AD 17/09/87--------- � SI 252000@1=252000 � IC 1176/253176 |
| 26/10/8726 October 1987 | VARYING SHARE RIGHTS AND NAMES 17/09/87 |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: ENDLESS HOUSE 52-54 ENDLESS STREET SALISBURY WILTSHIRE SP1 3UQ |
| 10/03/8710 March 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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