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MEDSPRAY LIMITED

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

Company details

JOHNSON HOUSE, JOHNSTONE ROAD, WOODFORD GREEN, ESSEX, IG8 0XA

MEDSPRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00951094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.31
last member list: 2001.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 12.03
overdue: NO
last made update: 2001.03.12
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.12
documents available: 1

Mortgages:

FIRST INTERSTATE BANK OF CALIFONIA
LEGAL CHARGE - Outstanding on 1988.01.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.03.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.03.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.11.17
OSTERREICHISCHE LANDERBANK AKTIENGESELLSCHAFT
FIXED CHARGE - Outstanding on 1991.01.08
OSTERREICHISCHE LANDERBANK AKTIENGESELLSCHAFT
FIXED CHARGE - Outstanding on 1991.01.08
OSTERREICHISCHE LANDERBANK AKTIENGESELLSCHAFT
ASSIGNMENT OF INTEREST RATE CAP AGREEMENT - Outstanding on 1991.01.08
OSTERREICHISCHE LANDERBANK AKTIENGESELLSCHAFT
ASSIGNMENT OF RENTAL DEPOSIT DEED - Outstanding on 1991.04.29

List of company documents:

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Find out more information about MEDSPRAY LIMITED. Our website makes it possible to view other available documents related to MEDSPRAY 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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DISSOLVED
Form type: LIQ
Date: 2003.07.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, 10 SNOW HILL, LONDON EC1A 2AL
Form type: 287
Date: 2002.03.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.22
£2.95
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 2002.03.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/01
Form type: AA
Date: 2001.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/00
Form type: SRES03
Date: 2000.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/99
Form type: AA
Date: 1999.12.08
£2.95
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COMPANY NAME CHANGED, HDG HARBOUR DEVELOPMENT GROUP LI, MITED, CERTIFICATE ISSUED ON 17/11/99
Form type: CERTNM
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/03/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/09/93
Form type: SRES03
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 16/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 16/12 TO 12/03
Form type: 225(1)
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/02/93
Form type: SRES01
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/92
Form type: 363(287)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 16/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/09/91
Form type: ELRES
Date: 1991.10.02
Child documents:
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/91
Document type: ANNOTATION
Date: 1991.10.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/09/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 16/12/89
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 16/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 16/12/87
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.25

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Company directors and board members:

SEAGER REX HARBOUR (dissolve)
Secretary, 1991.11.12
43 FITZWILLIAM ROAD , VAUCLUSE
FOREIGN, NEW SOUTH WALES 2030
AUSTRALIA
SEAGER REX HARBOUR (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.12
43 FITZWILLIAM ROAD , VAUCLUSE
FOREIGN, NEW SOUTH WALES 2030
AUSTRALIA
CHARLES ANDRE JUNOD (dissolve)
Director, LAWYER, 1991.11.12 - 2002.02.21
17 RUE TOEPFFER , GENEVA 1206
FOREIGN
SWITZERLAND
ALAIN BRUNO LEVY (dissolve)
Director, LAWYER, 1991.11.12 - 2002.02.21
17 RUE TOEPFFER , GENEVA 1206
FOREIGN
SWITZERLAND
MICHEL MUHLSTEIN (dissolve)
Director, LAWYER, 1991.11.12 - 2002.02.21
17 RUE TOEPFFER , GENEVA 1206
FOREIGN
SWITZERLAND

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Information about the Private Limited Company MEDSPRAY 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: 2016.06.21. Reload the data