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MICHAEL FOX MEDICAL LIMITED

Company number 07959239

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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)
15 May 2023 AD01 Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 15 May 2023
15 May 2023 LIQ01 Declaration of solvency
15 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-28
09 May 2023 AA Micro company accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
15 Jun 2020 PSC04 Change of details for Dr Michael Fox as a person with significant control on 1 June 2020
15 Jun 2020 PSC01 Notification of Yen-Ching Fox as a person with significant control on 1 June 2020
18 Mar 2020 AA Micro company accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
18 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Jun 2017 AP01 Appointment of Mrs Yen-Ching Fox as a director on 1 December 2016
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
18 Aug 2015 AD01 Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014