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DEPUY MOTECH LIMITED

Company number 01807321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2016 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2015 AD01 Registered office address changed from Depuy International Limited St. Anthonys Road Leeds LS11 8DT England to 1 More London Place London SE1 2AF on 19 March 2015
19 Mar 2015 AD01 Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 19 March 2015
19 Mar 2015 AP01 Appointment of Mrs Amanda Devonshire as a director on 12 December 2014
19 Mar 2015 TM01 Termination of appointment of Abraham Andries Faber as a director on 12 December 2014
04 Mar 2015 TM01 Termination of appointment of Bruce Graham Armstrong as a director on 5 December 2014
09 Jan 2015 AD02 Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW
09 Jan 2015 AD01 Registered office address changed from St. Anthony's Road, Beeston, Leeds, W Yorks. LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015
08 Jan 2015 600 Appointment of a voluntary liquidator
08 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-17
08 Jan 2015 4.70 Declaration of solvency
24 Sep 2014 AA Full accounts made up to 29 December 2013
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
23 Sep 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 1 January 2012
17 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Nov 2011 AP01 Appointment of Mr Abraham Faber as a director
10 Nov 2011 AP01 Appointment of Mr Bruce Graham Armstrong as a director
09 Nov 2011 TM01 Termination of appointment of Andrew Ekdahl as a director
09 Nov 2011 TM01 Termination of appointment of Andrew Crossley as a director
09 Nov 2011 TM02 Termination of appointment of Andrew Ekdahl as a secretary
05 May 2011 AA Full accounts made up to 2 January 2011
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders