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BNL MEDICS LTD

Company number 07756996

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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)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
04 Jan 2021 AD01 Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to C/O Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 4 January 2021
21 Oct 2020 LIQ01 Declaration of solvency
06 Oct 2020 600 Appointment of a voluntary liquidator
06 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
16 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 August 2020
27 May 2020 AA Micro company accounts made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
28 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Nov 2013 AD01 Registered office address changed from the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 1 November 2013
18 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1