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FBP MEDICAL LTD

Company number 08451369

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	AD01	Registered office address changed from 218a Birkby Hall Road Huddersfield West Yorkshire HD2 2BP to Coopers House Intake Lane Ossett WF5 0RG on 7 July 2017	View PDF Registered office address changed from 218a Birkby Hall Road Huddersfield West Yorkshire HD2 2BP to Coopers House Intake Lane Ossett WF5 0RG on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13 - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	CH01	Director's details changed for Dr Beatrix Langara on 26 January 2016	View PDF Director's details changed for Dr Beatrix Langara on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Dr Fritz Anthony Langara on 26 January 2016	View PDF Director's details changed for Dr Fritz Anthony Langara on 26 January 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	CH01	Director's details changed for Dr Fritz Anthony Langara on 26 January 2016	View PDF Director's details changed for Dr Fritz Anthony Langara on 26 January 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AD01	Registered office address changed from 50a Kensington Road Barnsley South Yorkshire S75 2SS to 218a Birkby Hall Road Huddersfield West Yorkshire HD2 2BP on 17 February 2016	View PDF Registered office address changed from 50a Kensington Road Barnsley South Yorkshire S75 2SS to 218a Birkby Hall Road Huddersfield West Yorkshire HD2 2BP on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AP01	Appointment of Dr Fritz Anthony Langara as a director	View PDF Appointment of Dr Fritz Anthony Langara as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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FBP MEDICAL LTD

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