- Company Overview for DEPUY MOTECH LIMITED (01807321)
- Filing history for DEPUY MOTECH LIMITED (01807321)
- People for DEPUY MOTECH LIMITED (01807321)
- Insolvency for DEPUY MOTECH LIMITED (01807321)
- More for DEPUY MOTECH LIMITED (01807321)
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) |
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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
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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
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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 |