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RANA-MEDICAL U.K. LIMITED

Learn more about RANA-MEDICAL U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

T211 TITAN HOUSE, CARDIFF BAY BUSINESS CENTRE, LEWIS ROAD OCEAN PARK, CARDIF, CF24 5BS

RANA-MEDICAL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00778948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.29
dissolution date: 2011.01.11
last member list: 2010.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.28
documents available: 1

List of company documents:

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Find out more information about RANA-MEDICAL U.K. LIMITED. Our website makes it possible to view other available documents related to RANA-MEDICAL U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.08
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.29
Form type: LATEST SOC
Document description: 29/03/10 STATEMENT OF CAPITAL;GBP 350000
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DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN THOMAS LEWIS / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM LACEY / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAVIES / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN BERRY / 29/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KELVIN THOMAS LEWIS / 29/03/2010
Form type: CH03
Date: 2010.03.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELVIN LEWIS / 22/04/2009
Form type: 288c
Date: 2009.04.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAVIES / 31/03/2008
Form type: 288c
Date: 2008.03.31
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELVIN LEWIS / 31/03/2008
Form type: 288c
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, UNIT N5 CARDIFF BAY BUSINESS, CENTRE, LEWIS ROAD, CARDIFF, CF24 5EJ
Form type: 287
Date: 2006.12.18
£2.95
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COMPANY NAME CHANGED, RIMER-ALCO LIMITED, CERTIFICATE ISSUED ON 06/12/06
Form type: CERTNM
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, UNIT 13, OCEAN WAY, OCEAN PARK, CARDIFF, CF1 5HF
Form type: 287
Date: 1998.11.30
£2.95
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NC INC ALREADY ADJUSTED 11/12/96
Form type: WRES04
Date: 1998.06.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/96
Form type: WRES11
Date: 1998.06.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/96
Form type: WRES10
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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NC INC ALREADY ADJUSTED, 11/12/96
Form type: 123
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, DUMBALLS ROAD, CARDIFF, CF1 6JE
Form type: 287
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25

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Company directors and board members:

KELVIN THOMAS LEWIS (dissolve)
Secretary, 1992.03.28 - 2011.01.11
24 BACKHALL STREET CAERLEON , NEWPORT
NP18 1AR, GWENT
WALES
JOHN BRYAN BERRY (dissolve)
Director, ENGINEER, 1992.03.28 - 2011.01.11
14 GREENMEADOW COURT LLANTRISANT , CARDIFF
CF4 8JH, SOUTH GLAMORGAN
SANDRA DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 2011.01.11
1 TY NEWYDD WHITCHURCH , CARDIFF
CF14 1NN
GEORGE WILLIAM LACEY (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 2011.01.11
4 HEOL ISCOED RHIWBINA , CARDIFF
CF14 6PA
KELVIN THOMAS LEWIS (dissolve)
Director, ACCOUNTANT, 1992.03.28 - 2011.01.11
24 BACKHALL STREET CAERLEON , NEWPORT
NP6 1AR, GWENT
JOHN THURLEY (dissolve)
Director, CHAIRMAN, 1992.03.28 - 1996.12.12
THE FAIRWAYS SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY

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Information about the Private Limited Company RANA-MEDICAL U.K. 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: 2016.06.04. Reload the data