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C.D. MEDICAL (BOLTON) LIMITED

Company number 04893302

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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)
18 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
11 Sep 2015 AD01 Registered office address changed from Allenby Laboratories Wigan Road Westhoughton Bolton BL5 2AL to Unit 2002 Elland Close Wingates Industrial Estate Bolton BL5 3XG on 11 September 2015
11 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015 CH01 Director's details changed for Elsie Maureen Armstrong on 1 September 2015
11 Sep 2015 CH03 Secretary's details changed for Elsie Maureen Armstrong on 1 September 2015
22 Jun 2015 CERTNM Company name changed C.D.medical LIMITED\certificate issued on 22/06/15
  • CONNOT ‐ Change of name notice
17 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-05
17 May 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
09 Jan 2014 AP01 Appointment of Mr Gerard Pessagno as a director
13 Dec 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
12 Dec 2013 AD01 Registered office address changed from Glenthorne Green Lane Bolton Lancashire BL3 2LY on 12 December 2013
12 Dec 2013 TM01 Termination of appointment of Francis Armstrong as a director
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
31 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
11 Mar 2009 AA Total exemption small company accounts made up to 26 August 2008