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CAUDEX MEDICAL (ABINGDON) LTD

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

Company details

FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER

CAUDEX MEDICAL (ABINGDON) LTD on the map

Company type: Private Limited Company
Company number: 00995797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.01
dissolution date: 2010.12.27
last member list: 2008.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.07.30
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.01
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.01
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 19 KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AQ
Form type: 287
Date: 2009.07.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED WIILIAM HARRY III
Form type: 288a
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER
Form type: 288a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP SUTCLIFFE
Form type: 288b
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.14
£2.95
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S366A DISP HOLDING AGM 01/12/06
Form type: ELRES
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/06
Document type: ANNOTATION
Date: 2006.12.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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COMPANY NAME CHANGED, TMG HEALTHCARE COMMUNICATIONS LI, MITED, CERTIFICATE ISSUED ON 18/02/04
Form type: CERTNM
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, THE MEDICINE GROUP (EDUCATION) L, IMITED, CERTIFICATE ISSUED ON 29/06/99
Form type: CERTNM
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 14/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
Form type: 225
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.08

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2005.12.31 - 2010.12.27
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
WIILIAM HARRY III (dissolve)
Director, ACCOUNTANT, 2009.06.11 - 2010.12.27
THE BRAKE HOUSE BACK LANE , LOWER QUINTON
CV37 8SF, WARWICKSHIRE
NICHOLAS JAMES TAFFINDER (dissolve)
Director, ASSISTANT TREASURER EUROPE, 2009.06.11 - 2010.12.27
19 MONTAGUE ROAD , CAMBRIDGE
CB4 1BU
JAMES ROBERT MACNAB HERON (dissolve)
Secretary, 1996.09.10 - 2000.08.31
BOLLINDALE HOUSE 1 NORTHMEAD PRESTBURY , MACCLESFIELD
SK10 4XD, CHESHIRE
DOMINIC LESLIE RICHARDSON (dissolve)
Secretary, 1993.04.22 - 1995.12.11
297 WOODSTOCK ROAD , OXFORD
OX2 7NY, OXFORDSHIRE
ROBERT IAN SIMPSON (dissolve)
Secretary, 1995.12.11 - 1996.09.10
9 DAWSON ROAD , LONDON
NW2 6UB
PHILLIP SUTCLIFFE (dissolve)
Secretary, 2000.08.31 - 2005.12.31
268 NEWCHURCH ROAD RAWTENSTALL , ROSSENDALE
BB4 7SN, LANCASHIRE
SANDRA ELIZABETH WHITFIELD (dissolve)
Secretary, 1992.07.14 - 1993.04.22
3 THE MOORLANDS , KIDLINGTON
OX5 2XX, OXFORDSHIRE
JULIE ARMSON (dissolve)
Director, MEDICAL COMMUNICATIONS, 1997.03.04 - 2006.03.31
GRANGE COURT , FARNBOROUGH
OX17 1EA, OXON
CAROL BEAUMONT (dissolve)
Director, 1992.07.14 - 1995.12.11
4 STONE CLOSE BOTLEY , OXFORD
OX2 9SQ, OXFORDSHIRE
JOHN DAVID BERRY (dissolve)
Director, MEDICAL COMMUNICATIONS, 1996.09.10 - 1999.05.24
WHITELANDS LINCOLN CLOSE RAINOW , MACCLESFIELD
SK10 5UH, CHESHIRE
SIMON CAMPBELL-SMITH (dissolve)
Director, CHAIRMAN, 1992.07.14 - 2001.07.06
LINDSAY HOUSE 7 GLOUCESTER ROAD , LONDON
SW7 4PP
SIMON CHARLES CHAPMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.14 - 1995.12.11
15 WESTMINSTER GARDENS , LONDON
SW1P 4JA
NIGEL CHARLES GARLAND (dissolve)
Director, MEDICAL COMMUNICATIONS, 1998.03.17 - 2002.07.05
CROFTERS COTTAGE HOLLYBUSH LANE BURGHFIELD COMMON , READING
RG7 3JS, BERKSHIRE
SARAH MORRIS (dissolve)
Director, MEDICAL COMMUNICATIONS, 1997.03.04 - 2003.05.15
25 QUEENS ROAD , THAME
OX9 3NF, OXFORDSHIRE
TIMOTHY ANDREW MUSTILL (dissolve)
Director, MEDICAL COMMUNICATIONS, 1997.03.04 - 2001.11.01
THE WEST BARN THE MANOR FRINGFORD , BICESTER
OX27 8DG, OXFORDSHIRE
KATHRYN ANGELA POYSER (dissolve)
Director, MEDICAL WRITING, 1996.09.10 - 2000.08.31
55 TRAFFORD ROAD , ALDERLEY EDGE
SK9 7DN, CHESHIRE
DOMINIC LESLIE RICHARDSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.14 - 1995.12.11
297 WOODSTOCK ROAD , OXFORD
OX2 7NY, OXFORDSHIRE
ANDREW VINCENT STEVENS (dissolve)
Director, ACCOUNT DIRECTOR, 1992.07.14 - 1994.02.08
CAVENDISH HOUSE 57 BARKHAM RIDE , WOKINGHAM
RG11 4HA, BERKSHIRE
PHILLIP SUTCLIFFE (dissolve)
Director, ACCOUNTANT, 2005.12.31 - 2009.06.11
268 NEWCHURCH ROAD RAWTENSTALL , ROSSENDALE
BB4 7SN, LANCASHIRE

Companies near to CAUDEX MEDICAL (ABINGDON) LTD

Information about the Private Limited Company CAUDEX MEDICAL (ABINGDON) LTD 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: 2016.07.12. Reload the data