MEDITECH IT LIMITED
Company Documents
Date | Description |
---|---|
04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
05/11/215 November 2021 | Accounts for a small company made up to 2021-02-28 |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
18/09/1818 September 2018 | SECRETARY APPOINTED MS EMMA CLAIRE HARVEY-KITCHING |
18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MIDGLEY |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY MIDGLEY / 24/08/2017 |
24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY MIDGLEY / 24/08/2017 |
15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 7 SEVERN ROAD HUNSLET LEEDS LS10 1BL ENGLAND |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
26/01/1726 January 2017 | SOLVENCY STATEMENT DATED 26/01/17 |
26/01/1726 January 2017 | STATEMENT BY DIRECTORS |
26/01/1726 January 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 1 |
26/01/1726 January 2017 | REDUCE ISSUED CAPITAL 26/01/2017 |
21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O RSL STEEPER UNIT 7 HUNSLET TRADING ESTATE SEVERN ROAD LEEDS LS10 1BL |
08/07/168 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JOYCE |
11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR PAUL STEEPER |
30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
27/06/1427 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
13/02/1413 February 2014 | DIRECTOR APPOINTED MR SHAUN WILLIAM JOYCE |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD |
13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 51 RIVERSIDE 2 MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
03/07/133 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS |
20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
09/07/129 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
23/06/1123 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY SHEARD / 30/05/2010 |
25/06/1025 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE CORRY THOMAS / 30/05/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010 |
07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
09/07/089 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | DIRECTOR APPOINTED DR GARY SHEARD |
14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR |
10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN ANTONY MIDGLEY |
31/12/0731 December 2007 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
31/12/0731 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
28/06/0728 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
30/06/0630 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
14/07/0514 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/0426 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/03/0418 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/049 March 2004 | DIRECTOR RESIGNED |
08/03/048 March 2004 | DIRECTOR RESIGNED |
01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
25/03/0225 March 2002 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
07/09/007 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
26/05/0026 May 2000 | COMPANY NAME CHANGED MEDITECH REHAB LIMITED CERTIFICATE ISSUED ON 30/05/00 |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
25/05/0025 May 2000 | DIRECTOR RESIGNED |
29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
06/09/996 September 1999 | AUDITOR'S RESIGNATION |
16/08/9916 August 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
18/09/9818 September 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
29/09/9729 September 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
17/09/9717 September 1997 | DIRECTOR RESIGNED |
27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
21/08/9621 August 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: BUNCES FARM HOUSE LOWER ROAD TONGE,SITTINGBOURNE KENT ME9 9BP |
25/03/9625 March 1996 | DIRECTOR RESIGNED |
17/01/9617 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
27/12/9527 December 1995 | S252 DISP LAYING ACC 20/11/95 |
27/12/9527 December 1995 | S386 DISP APP AUDS 20/11/95 |
27/12/9527 December 1995 | S366A DISP HOLDING AGM 20/11/95 |
04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
22/08/9522 August 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/07/95 |
09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/954 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
04/08/954 August 1995 | DIRECTOR RESIGNED |
04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
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 |
12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9421 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
26/02/9426 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/9419 February 1994 | ALTER MEM AND ARTS 24/01/94 |
10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
15/06/9315 June 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
29/01/9329 January 1993 | S386 DISP APP AUDS 04/01/93 |
26/06/9226 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
26/06/9226 June 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 30 GLOUCESTER CRESCENT CHRISTY COURT CHELMSFORD ESSEX CM1 4NG |
05/08/915 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | £ NC 1000/100000 17/06 |
26/07/9126 July 1991 | NC INC ALREADY ADJUSTED 17/06/91 |
25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
25/07/9125 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
17/06/9117 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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