MEDISITE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/01/1121 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/10/1021 October 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
11/10/1011 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010 |
13/07/1013 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010 |
24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 26 FARRINGDON STREET LONDON EC4A 4AB |
14/01/1014 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009 |
09/07/099 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2009 |
16/01/0916 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008 |
03/07/083 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008 |
04/01/084 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
09/07/079 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
11/06/0711 June 2007 | APPOINTMENT OF LIQUIDATOR |
30/03/0730 March 2007 | S/S CERT. RELEASE OF LIQUIDATOR |
27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ |
28/12/0628 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
16/06/0616 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
13/01/0613 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
23/06/0523 June 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
22/12/0422 December 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
21/06/0421 June 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
04/06/034 June 2003 | STATEMENT OF AFFAIRS |
04/06/034 June 2003 | APPOINTMENT OF LIQUIDATOR |
04/06/034 June 2003 | EXTRAORDINARY RESOLUTION TO WIND UP |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
06/01/036 January 2003 | DIRECTOR RESIGNED |
06/01/036 January 2003 | DIRECTOR RESIGNED |
06/01/036 January 2003 | DIRECTOR RESIGNED |
16/11/0216 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
26/09/0226 September 2002 | DIRECTOR RESIGNED |
21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/06/027 June 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
24/01/0124 January 2001 | SECRETARY'S PARTICULARS CHANGED |
05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW |
27/11/0027 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 8 SAMPSONS DRIVE OVING CHICHESTER WEST SUSSEX PO20 6AY |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | SECRETARY RESIGNED |
02/11/992 November 1999 | NEW SECRETARY APPOINTED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
21/12/9821 December 1998 | ALTER MEM AND ARTS 03/12/98 |
21/12/9821 December 1998 | Resolutions |
21/12/9821 December 1998 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
14/12/9814 December 1998 | COMPANY NAME CHANGED REPFORD LIMITED CERTIFICATE ISSUED ON 15/12/98 |
12/11/9812 November 1998 | Incorporation |
12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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