D.B.T. MEDICAL LIMITED


Registered number: 01416835
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Name: D.B.T. MEDICAL LIMITED
GENCOMP 2015 LTD
Address: OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION ROAD, WITNEY, OX28 4BN
Incorporation Date: 1979-02-26

Company status: Dissolved


Company Documents

date name form type
2019-10-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-11 REGISTERED OFFICE CHANGED ON 11/01/2019 FROMOFFICE 13 HEXAGON HOUSE AVENUE 4STATION LANEWITNEYOXFORDSHIREOX28 4BN AD01
2019-07-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-16 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM4 MEADOW COURT 41-43 HIGH STREETWITNEYOXFORDSHIREOX28 6ER AD01
2018-08-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/07/2018:LIQ. CASE NO.1 LIQ03
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROMGREAT COLEMANS ROMFORD ROADONGARESSEXCM59PDUNITED KINGDOM AD01
2017-07-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-27 FIRST GAZETTE GAZ1
2017-07-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-07-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-08-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-05 APPOINTMENT TERMINATED, SECRETARY ROGER BLACKBURN TM02
2016-01-06 31/03/15 TOTAL EXEMPTION SMALL AA
2016-11-25 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2016-04-05 29/09/15 FULL LIST AR01
2016-04-05 APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKBURN TM01
2016-04-05 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM14 EAGLE INDUSTRIAL ESTATETHE CROFTSWITNEYOXONOX28 4DJ AD01
2015-10-06 COMPANY NAME CHANGED D.B.T. MEDICAL LIMITEDCERTIFICATE ISSUED ON 06/10/15 CERTNM
2015-10-06 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-11-13 29/09/14 FULL LIST AR01
2014-10-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-01 29/09/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-01 29/09/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-14 29/09/11 FULL LIST AR01
2011-12-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR APPOINTED MR ROY RICHARD DUNPHY AP01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-12 APPOINTMENT TERMINATED, DIRECTOR DUNPHY FINANCIAL MANAGEMENT LIMITED TM01
2010-08-12 APPOINTMENT TERMINATED, DIRECTOR BLACKBURN MANAGEMENT SERVICES LTD TM01
2010-08-16 DIRECTOR APPOINTED MR ROGER BLACKBURN AP01
2010-10-11 29/09/10 FULL LIST AR01
2009-12-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-13 29/09/09 FULL LIST AR01
2008-10-16 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-05-15 LOCATION OF REGISTER OF MEMBERS 353
2008-09-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-15 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM37 MARKET SQUAREWITNEYOXONOX28 6RE 287
2007-10-17 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-09 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2006-10-09 LOCATION OF DEBENTURE REGISTER 190
2006-10-09 LOCATION OF REGISTER OF MEMBERS 353
2006-10-09 REGISTERED OFFICE CHANGED ON 09/10/06 FROM:14 EAGLE IND ESTATETHE CROFTSWITNEYOXON OX28 4DJ 287
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-20 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2005-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-31 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-27 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-28 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363s
2001-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-10-11 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS 363s
2000-10-11 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS 363s
2000-07-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-10-04 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS 363s

Last update: 2020-08-29 13:19:15