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RUNFOLD MEDICAL (HOLDINGS) LIMITED

Learn more about RUNFOLD MEDICAL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 COLTON SQUARE, LEICESTER, LEICESTERSHIRE, LE1 1QH

RUNFOLD MEDICAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 05772426
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2006.04.06
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.11
next due date: 2012.08.31
overdue: OVERDUE
last made update: 2010.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.04.28
overdue: OVERDUE
last made update: 2012.03.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013
Form type: 4.68
Date: 2014.02.18
£2.19
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, 17B PINE WALK, LISS, HAMPSHIRE, GU33 7AT, UNITED KINGDOM
Form type: AD01
Date: 2013.01.11
£2.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.10
£2.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.20
£2.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR RAJAN UPPAL
Form type: TM01
Date: 2012.11.26
£2.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.02
Form type: LATEST SOC
Document description: 02/04/12 STATEMENT OF CAPITAL;GBP 6125.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN UPPAL / 01/04/2012
Form type: CH01
Date: 2012.04.02
£2.19
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, UNIT 3 TRILOGY PARK, CONCORDE WAY SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5RL, UNITED KINGDOM
Form type: AD01
Date: 2012.03.12
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.14
£2.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.15
£2.19
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, C/O COOPER PARRY LLP, 1 COLTON SQUARE, COLTON SQUARE, LEICESTER, LE1 1QH, UNITED KINGDOM
Form type: AD01
Date: 2011.10.17
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.07
£2.19
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APPOINTMENT TERMINATED, SECRETARY CLIVE GUNTHER
Form type: TM02
Date: 2011.10.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GUNTHER
Form type: TM01
Date: 2011.10.06
£2.19
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, UNIT 3 TRILOGY PARK, CONCORDE WAY, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5RL
Form type: AD01
Date: 2011.07.15
£2.19
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN UPPAL / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.01.12
Form type: RES01
Document description: ADOPT ARTICLES 29/10/2010
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, PASSFIELD MILL PASSFIELD MILL BUSINESS PARK, LIPHOOK, HAMPSHIRE, GU30 7QU
Form type: AD01
Date: 2011.01.11
£2.19
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30/11/10 STATEMENT OF CAPITAL GBP 6125.05
Form type: SH01
Date: 2010.12.07
£2.19
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DIRECTOR APPOINTED MR RAJAN UPPAL
Form type: AP01
Date: 2010.12.03
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.23
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.04
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.08.04
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 07/05/2010
Form type: RES01
Date: 2010.08.04
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.04
£2.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALBERT NASH / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.19
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09/11/09 STATEMENT OF CAPITAL GBP 2350
Form type: SH01
Date: 2009.11.17
£2.19
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ADOPT ARTICLES 09/11/2009
Form type: RES01
Date: 2009.11.17
Child documents:
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES13
Document description: RE CONVERSION 09/11/2009
£2.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE GUNTHER / 24/08/2009
Form type: 288c
Date: 2009.08.25
£2.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE GUNTHER / 24/08/2009
Form type: 288c
Date: 2009.08.25
£2.19
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ADOPT ARTICLES 08/04/2009
Form type: RES01
Date: 2009.07.04
Child documents:
Document type: ANNOTATION
Date: 2009.07.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2009.07.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.18
£2.19
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AD 06/05/09, GBP SI 719@0.05=35.95, GBP IC 2200/2235.95
Form type: 88(2)
Date: 2009.05.13
£2.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.23
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.04
£2.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FITZWILLIAMS / 29/07/2008
Form type: 288c
Date: 2008.07.29
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FITZWILLIAMS / 22/07/2008
Form type: 288c
Date: 2008.07.28
£2.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE GUNTHER / 12/05/2008
Form type: 288c
Date: 2008.05.14
£2.19
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.15
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.15
£2.19
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, PASSFIELD MILL, PASSFIELD MILL BUSINESS PARK, LIPHOOK, HAMPSHIRE, GU30 7QX
Form type: 287
Date: 2008.04.14
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.11
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.21
£2.19
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.19
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AD 20/11/06---------, £ SI 4400@.05=220, £ IC 1979/2199
Form type: 88(2)R
Date: 2006.12.15
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.30
£2.19
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AD 04/08/06---------, £ SI 16846@.05=842, £ IC 1137/1979
Form type: 88(2)R
Date: 2006.08.15
£2.19
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AD 04/08/06---------, £ SI 13844@.05=692, £ IC 445/1137
Form type: 88(2)R
Date: 2006.08.15
£2.19
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06
Form type: 225
Date: 2006.08.04
£2.19
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NC INC ALREADY ADJUSTED, 30/05/06
Form type: 123
Date: 2006.06.29

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Company directors and board members:

DUNCAN JOHN LLOYD FITZWILLIAMS (dissolve)
Director, INVESTOR, 2006.08.04
21 ELM PARK LANE CHELSEA , LONDON
SW3 6DD
UK
ALAN ALBERT NASH (dissolve)
Director, BANKER, 2006.08.04
7 CHELSEA SQUARE , LONDON
SW3 6LF
BARRY DUNCAN TODD (dissolve)
Director, COMPANY DIRECTOR, 2006.05.30
HAMPSHIRE HOUSE 17B PINE WALK , LISS FOREST
GU33 7AT, HAMPSHIRE
CLIVE PETER GUNTHER (dissolve)
Secretary, COMPANY DIRECTOR, 2006.05.30 - 2011.09.28
NINE BEAN ROWS HOLDFAST LANE , HASLEMERE
GU27 2EU, SURREY
OVALSEC LIMITED (dissolve)
Nominee Secretary, 2006.04.06 - 2006.05.30
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
CLIVE PETER GUNTHER (dissolve)
Director, 2006.05.30 - 2011.09.28
NINE BEAN ROWS HOLDFAST LANE , HASLEMERE
GU27 2EU, SURREY
OVAL NOMINEES LIMITED (dissolve)
Nominee Director, 2006.04.06 - 2006.05.30
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
RAJAN UPPAL (dissolve)
Director, 2010.12.01 - 2012.11.22
BYBROOK HOUSE CROSS BANK GREAT EASTON , MARKET HARBOROUGH
LE16 8SR, LEICESTERSHIRE

Companies near to RUNFOLD MEDICAL (HOLDINGS) ltd.

Information about the Private Limited Company RUNFOLD MEDICAL (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data