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MEDEQUIP SUB 8

Learn more about MEDEQUIP SUB 8. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNRISE BUSINESS PARK, HIGH STREET, WOLLASTON, WEST MIDLANDS, DY8 4PS

MEDEQUIP SUB 8 on the map

Company type: Private Unlimited Company
Company number: 00862746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.29
dissolution date: 2011.01.11
last member list: 2009.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.25
documents available: 1

List of company documents:

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Find out more information about MEDEQUIP SUB 8. Our website makes it possible to view other available documents related to MEDEQUIP SUB 8. 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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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN JAYE
Form type: 288b
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED EAMONN TIMOTHY O'BRIEN
Form type: 288a
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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REDUCE ISSUED CAPITAL 21/11/01
Form type: RES06
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.06.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.06.28
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.06.28
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.06.28
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.06.28
£2.95
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COMPANY NAME CHANGED, COOPER & SONS LIMITED, CERTIFICATE ISSUED ON 23/02/01
Form type: CERTNM
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/99
Form type: AA
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/97 FROM:, COOMBE LANE, WORMLEY, GODALMING, SURREY GU8 5SY
Form type: 287
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE SHORT FROM 19/07 TO 30/06
Form type: 225(1)
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 19/07/95
Form type: AA
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08

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Company directors and board members:

PETER RILEY (dissolve)
Secretary, 2001.10.01 - 2011.01.11
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
EAMONN TIMOTHY O'BRIEN (dissolve)
Director, 2008.11.24 - 2011.01.11
15 OMBERSLEY STREET WEST , DROITWICH
WR9 8HZ, WORCESTERSHIRE
PETER RILEY (dissolve)
Director, 2000.03.22 - 2011.01.11
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
ROBERT PETER CLAY (dissolve)
Secretary, 1996.10.04 - 2001.10.01
6 CORNMEADOW GREEN , WORCESTER
WR3 7PN, WORCESTERSHIRE
ADRIAN STOCKMAN (dissolve)
Secretary, 1992.06.25 - 1996.10.04
HARBONS PATHFIELDS CLOSE , HASLEMERE
GU27 2BL, SURREY
BRIAN BOWEN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.06.25 - 2000.09.29
11 INETT WAY , DROITWICH
WR9 0DN, WORCESTERSHIRE
RICHARD HILL CHANDLER (dissolve)
Director, COMPANY OFFICIAL, 1995.07.19 - 1999.10.05
5505 CORDORNIZ RANCHO SANTA FE , CALIFORNIA
92067
USA
CHRISTOPHER JOHN FULLERTON (dissolve)
Director, 2004.01.30 - 2007.04.27
4 THRUSHEL CLOSE , SWINDON
SN25 3PP, WILTSHIRE
RAYMOND HUGGENBERGER (dissolve)
Director, 2000.03.22 - 2004.01.30
1032 VALLEYSIDE LANE ENCINITAS , CA 92024
FOREIGN, USA
STEVEN ANDREW JAYE (dissolve)
Director, 2004.01.30 - 2008.11.25
6611 MUIRLANDS DRIVE , LA JOLLA
CA92037, CA 92036 CALIFORNIA
USA
BARRIE PAYNE (dissolve)
Director, COMPANY OFFICIAL, 1995.07.19 - 2000.03.31
113 WORCESTER LANE PEDMORE , STOURBRIDGE
DY9 0SJ, WEST MIDLANDS
TONI POTTERTON (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.25 - 1997.06.16
VINE COTTAGE COXCOMBE LANE CHIDDINGFOLD , GODALMING
GU8 4QF, SURREY
ADRIAN STOCKMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.25 - 1996.10.04
HARBONS PATHFIELDS CLOSE , HASLEMERE
GU27 2BL, SURREY
DAVID FRANCIS THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.25 - 1997.12.05
PIKES FARM PIKES LANE CROWHURST , LINGFIELD
RH7 6LX, SURREY
RICHARD JAMES WARD (dissolve)
Director, MARKETING DIRECTOR, 1992.06.25 - 1997.04.07
4 BRITTANNIA PLACE MILL LANE , LYMINGTON
SO41 9AY, HAMPSHIRE

Companies near to MEDEQUIP SUB 8

Information about the Private Unlimited Company MEDEQUIP SUB 8 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: 2016.06.10. Reload the data