MEDEQUIP SUB 1 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPLICATION FOR STRIKING-OFF |
| 28/11/1428 November 2014 | STATEMENT BY DIRECTORS |
| 28/11/1428 November 2014 | SOLVENCY STATEMENT DATED 21/11/14 |
| 28/11/1428 November 2014 | REDUCE ISSUED CAPITAL 21/11/2014 |
| 28/11/1428 November 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 1 |
| 10/11/1410 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT GREEN |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON |
| 24/10/1224 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD |
| 10/11/1110 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN FRISTEDT |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED LEIF MARTENSSON |
| 14/11/0814 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FRISTEDT / 01/08/2007 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT GREEN |
| 22/05/0822 May 2008 | SECRETARY APPOINTED RICHARD MARK BLOOM |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O PEGASUS LIMITED PEGASUS HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: C/O PARKER BATH LTD QUEENSWAY STEM LANE INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 5NN |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | AUDITOR'S RESIGNATION |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: SUNRISE BUSINESS PARK HIGH STREET WOLLASTON WEST MIDLANDS DY8 4PS |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/08/007 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 02/07/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | COMPANY NAME CHANGED PARKER BATH LIMITED CERTIFICATE ISSUED ON 23/06/98 |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED SUNRISE MEDICAL LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 7 HARBOUR BUILDINGS WATERFRONT WEST BRIERLEY HILL WEST MIDLANDS DY5 1LN |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: FENS POOL AVENUE WALLOWS INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS DY5 1QA |
| 08/12/958 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/95 |
| 24/04/9524 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 06/01/936 January 1993 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | SHARES AGREEMENT OTC |
| 04/05/894 May 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/05/892 May 1989 | ALTER MEM AND ARTS 030389 |
| 27/04/8927 April 1989 | WD 11/04/89 AD 18/01/89--------- ﾽ SI 60742@1=60742 ﾽ IC 100000/160742 |
| 27/04/8927 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/89 |
| 05/04/895 April 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 030389 |
| 29/03/8929 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180189 |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED BEC MOBILITY LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | ANNUAL RETURN MADE UP TO 15/08/86 |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/06/6812 June 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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