MEDISAFE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/01/1916 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/11/1823 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/07/1811 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/01/1829 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM EASTSIDE FARM BINGFIELD NEWCASTLE UPON TYNE NE19 2LG GREAT BRITAIN |
| 13/12/1713 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009496,00013152,00019950 |
| 03/11/173 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LOUGHLIN MICHAEL SHANNON / 01/11/2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM CHEMILAB, INEOS NEWTON AYCLIFFE SCHOOL LANE NEWTON AYCLIFFE CO. DURHAM DL5 6EA ENGLAND |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071992930004 |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071992930003 |
| 29/12/1629 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071992930001 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071992930002 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 24/09/1624 September 2016 | SECRETARY APPOINTED MR LOUGHLIN MICHAEL SHANNON |
| 17/03/1617 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SACHS |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR. DAVID JOHN HUGH EDWARDS |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM CHEMILAB, INEOS NEWTON AYCLIFFE SCHOOL LANE NEWTON AYCLIFFE CO. DURHAM DL5 6EA ENGLAND |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM CHEMILAB INEOS NEWTON AYCLIFFE SCHOOL LANE NEWTON AYCLIFFE CO. DURHAM DL5 6EA |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071992930001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 15/02/1515 February 2015 | APPOINTMENT TERMINATED, SECRETARY LOUGHLIN SHANNON |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM EASTSIDE FARM BINGFIELD NEWCASTLE UPON TYNE NORTHUMBERLAND NE19 2LG |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR PETER SACHS |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BOW GILL |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR JOHN HUGH EDWARDS |
| 19/04/1419 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/04/1419 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUGHLIN SHANNON |
| 02/04/122 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR BOW GILL |
| 23/03/1023 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Disqualified Directors conduct
- Financial details of MEDISAFE SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company