- Company Overview for A1 MEDICAL & GENERAL LTD (04434380)
- Filing history for A1 MEDICAL & GENERAL LTD (04434380)
- People for A1 MEDICAL & GENERAL LTD (04434380)
- Charges for A1 MEDICAL & GENERAL LTD (04434380)
- Insolvency for A1 MEDICAL & GENERAL LTD (04434380)
- More for A1 MEDICAL & GENERAL LTD (04434380)
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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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
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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 |