ADRIANS MEDICAL BOOKS LIMITED


Registered number: 04902111
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> ADRIANS MEDICAL BOOKS LIMITED

Name: ADRIANS MEDICAL BOOKS LIMITED
ADRIANS MEDICAL BOOKS LTD
Address: YE OLDE STEPPES HIGH STREET, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, ENGLAND, HR6 9DS
Incorporation Date: 2003-09-17

Company status: Dissolved


Company Documents

date name form type
2021-08-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-07-29 APPLICATION FOR STRIKING-OFF DS01
2020-11-06 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES CS01
2020-02-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-09-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN MIZRAHI / 27/09/2019 CH01
2019-09-27 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES CS01
2018-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-09-27 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2017-09-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE MIZRAHI PSC01
2017-09-22 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-09-02 30/06/16 TOTAL EXEMPTION SMALL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2016-09-08 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM2 WESTON COURT COTTAGESWESTONLEOMINSTERHEREFORDHR6 9JE AD01
2016-02-18 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-30 17/09/15 FULL LIST AR01
2014-11-24 17/09/14 FULL LIST AR01
2013-11-28 17/09/13 FULL LIST AR01
2013-08-22 30/06/13 TOTAL EXEMPTION SMALL AA
2012-11-23 30/06/12 TOTAL EXEMPTION SMALL AA
2012-11-27 17/09/12 FULL LIST AR01
2011-12-15 17/09/11 FULL LIST AR01
2011-07-29 30/06/11 TOTAL EXEMPTION SMALL AA
2010-03-16 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN MIZRAHI / 01/10/2009 CH01
2010-10-07 17/09/10 FULL LIST AR01
2010-10-27 30/06/10 TOTAL EXEMPTION SMALL AA
2009-03-25 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-25 17/09/09 FULL LIST AR01
2008-10-03 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2007-10-03 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS 363s
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-27 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363s
2005-09-13 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2004-11-18 REGISTERED OFFICE CHANGED ON 18/11/04 FROM:7 SAINT PETERSGATESTOCKPORTCHESHIRE SK1 1EB 287
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-06 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-08-10 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 225
2003-10-26 S386 DISP APP AUDS 17/09/03 ELRES
2003-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-26 SECRETARY RESIGNED 288b
2003-10-26 S366A DISP HOLDING AGM 17/09/03 ELRES
2003-11-19 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-26 AD 17/09/03---------£ SI 50@1=50£ IC 1/51 88(2)R
2003-10-26 DIRECTOR RESIGNED 288b
2003-10-26 AD 17/09/03---------£ SI 49@1=49£ IC 51/100 88(2)R
2003-10-26 REGISTERED OFFICE CHANGED ON 26/10/03 FROM:MINSHULL HOUSE67 WELLINGTON ROAD NORTHSTOCKPORTCHESHIRE SK4 2LP 287
2003-10-26 NEW SECRETARY APPOINTED 288a
2003-10-26 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-24 13:02:46