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EUROMEDICA LIMITED

Company number 07176902

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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)
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 January 2017	View PDF Liquidators' statement of receipts and payments to 21 January 2017 - link opens in a new window - 15 pages (15 pages)
21 Mar 2016	4.68	Liquidators' statement of receipts and payments to 21 January 2016	View PDF Liquidators' statement of receipts and payments to 21 January 2016 - link opens in a new window - 14 pages (14 pages)
30 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 January 2015	View PDF Liquidators' statement of receipts and payments to 21 January 2015 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2013	2.24B	Administrator's progress report to 23 November 2013	View PDF Administrator's progress report to 23 November 2013 - link opens in a new window - 11 pages (11 pages)
15 Aug 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 18 pages (18 pages)
19 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 16 pages (16 pages)
07 Jun 2013	AD01	Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom on 7 June 2013	View PDF Registered office address changed from the Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX United Kingdom on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP .01	View PDF Annual return made up to 3 March 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP .01 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
31 Aug 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	CH01	Director's details changed for Andrew Hamish Macleod on 1 March 2011	View PDF Director's details changed for Andrew Hamish Macleod on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AP01	Appointment of Andrew Hamish Macleod as a director	View PDF Appointment of Andrew Hamish Macleod as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	CERTNM	Company name changed broomco (4215) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-12	View PDF Company name changed broomco (4215) LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs to be approved and enter in company 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs to be approved and enter in company 12/03/2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs to be approved enter in company 12/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs to be approved enter in company 12/03/2010 - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilty / agreemnent/s 12/03/2010	View PDF Resolutions RES13 ‐ Facilty / agreemnent/s 12/03/2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 1 page (1 page)
22 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
22 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)

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