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A1 MEDICAL & GENERAL LTD

Company number 04434380

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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)
05 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Feb 2024 AD01 Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England to 2nd Floor 9 Portland Street Manchester M1 3BE on 18 February 2024
18 Feb 2024 LIQ02 Statement of affairs
18 Feb 2024 600 Appointment of a voluntary liquidator
18 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
19 Oct 2023 MR01 Registration of charge 044343800005, created on 16 October 2023
29 Sep 2023 MR04 Satisfaction of charge 1 in full
29 Sep 2023 MR04 Satisfaction of charge 044343800003 in full
29 Sep 2023 MR04 Satisfaction of charge 2 in full
12 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
12 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
13 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 AD01 Registered office address changed from Lansdowne House 63 Balby Road Balby Doncaster South Yorkshire DN4 0RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 1 November 2021
01 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with updates
05 Jan 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 25 December 2020
04 Jan 2021 TM02 Termination of appointment of Linda Patricia Bedford as a secretary on 25 December 2020
04 Jan 2021 PSC01 Notification of Matthew Craig Bedford as a person with significant control on 25 December 2020
04 Jan 2021 PSC07 Cessation of Linda Patricia Bedford as a person with significant control on 25 December 2020
04 Jan 2021 TM01 Termination of appointment of Linda Patricia Bedford as a director on 25 December 2020
04 Jan 2021 AP03 Appointment of Mr Matthew Craig Bedford as a secretary on 25 December 2020
21 Sep 2020 AP01 Appointment of Mr Matthew Craig Bedford as a director on 18 September 2020
25 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
16 Oct 2019 AA Total exemption full accounts made up to 30 June 2019