| Name: |
LISTRON MEDICAL LIMITED
LISTRON MEDICAL LTD |
| Address: | UNIT 15F THE COURTYARD, BERSHAM ENTERPRISE CENTRE, PLAS GRONO ROAD RHOSTYLLEN, WREXHAM, LL14 4EG |
| Incorporation Date: | 1999-10-27 |
| date | name | form type |
| 2016-04-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | 15/10/13 FULL LIST | AR01 |
| 2014-04-08 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-03-03 | SAIL ADDRESS CREATED | AD02 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-02-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-07 | 15/10/14 FULL LIST | AR01 |
| 2013-01-18 | 15/10/12 FULL LIST | AR01 |
| 2012-10-01 | DIRECTOR'S RESIGNATION 02/08/2012 | RES13 |
| 2012-10-08 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAMUELS | TM02 |
| 2012-10-08 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHORT | TM01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | DIRECTOR APPOINTED MR. USAMA WADDAH BARGHOUTI | AP01 |
| 2011-11-07 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE JONES / 07/05/2011 | CH03 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 15/10/11 FULL LIST | AR01 |
| 2010-10-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-24 | 15/10/10 FULL LIST | AR01 |
| 2009-09-27 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT SHORT / 15/10/2009 | CH01 |
| 2009-10-22 | 15/10/09 FULL LIST | AR01 |
| 2008-12-11 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-21 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-02-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-30 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | 225 |
| 2007-02-14 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-10-30 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-05-12 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM:ENVIROCLEAR SERVICES LTDVAUXHALL INDUSTRIAL ESTATE,RUABON, WREXHAMCLWYD LL14 6HA | 287 |
| 2004-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-11-15 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-28 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-17 | SECRETARY RESIGNED | 288b |
| 2003-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-11-26 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-03 | SECRETARY RESIGNED | 363(288) |
| 2001-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | AA |
| 2001-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-03 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-12 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-01 | SECRETARY RESIGNED | 288b |
| 1999-10-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-20 04:39:32