M & A HEALTHCARE PRODUCTS LIMITED

Company number 05099931

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2019	DS01	Application to strike the company off the register	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
05 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
04 Oct 2018	AP01	Appointment of David Edmands as a director on 30 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Jeffrey Norman Tate as a director on 30 September 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
02 Feb 2018	AD03	Register(s) moved to registered inspection location Towergate House Eclipse Park Sittinbourne Road Maidstone Kent ME14 3EN	(1 page)
02 Feb 2018	AD02	Register inspection address has been changed to Towergate House Eclipse Park Sittinbourne Road Maidstone Kent ME14 3EN	(1 page)
23 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(5 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Jan 2017	AD01	Registered office address changed from 22 Mallard Road Abbots Langley Hertfordshire WD5 0GE to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 13 January 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Adrienne Joseph as a secretary on 29 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Adrienne Joseph as a director on 29 December 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Jeffrey Norman Tate as a director on 29 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Michael Joseph as a director on 29 December 2016	(1 page)
11 Jan 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
11 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(4 pages)
10 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
17 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(4 pages)