| Name: |
MEDICAL FINANCIAL SOLUTIONS LIMITED
MEDICAL FINANCIAL SOLUTIONS LTD |
| Address: | GENESIS CENTRE SCIENCE PARK GARRETT FIELD, BIRCHWOOD, WARRINGTON, WA3 7BH |
| Incorporation Date: | 2005-07-05 |
| date | name | form type |
| 2016-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-07-28 | 05/07/15 FULL LIST | AR01 |
| 2014-07-30 | 05/07/14 FULL LIST | AR01 |
| 2014-11-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARRY | TM01 |
| 2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 05/07/13 FULL LIST | AR01 |
| 2012-09-17 | 05/07/12 FULL LIST | AR01 |
| 2012-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROMST HOUSE UNIT 12, SUITE 4 PALATINE INDUSTRIAL ESTATECAUSEWAY AVENUEWARRINGTONCHESHIREWA4 6QQUNITED KINGDOM | AD01 |
| 2011-12-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM1ST FLOOR CHAPEL HOUSE BARNPILLMOSS LANELOWER WHITLEYCHESHIREWA4 4DW | AD01 |
| 2011-07-07 | 05/07/11 FULL LIST | AR01 |
| 2011-11-17 | APPOINTMENT TERMINATED, DIRECTOR MARK HULL | TM01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACDOUGALL PARRY / 05/07/2010 | CH01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD HULL / 05/07/2010 | CH01 |
| 2010-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROMST HOUSE UNIT 12 SUITE 4 PALATINE INDUSTRIAL ESTATECAUSEWAY AVENUEWARRINGTONWA4 6QQ | AD01 |
| 2010-07-13 | 05/07/10 FULL LIST | AR01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GEOFFREY PERCIVAL / 05/07/2010 | CH01 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY ANN TUTILL / 05/07/2010 | CH01 |
| 2009-12-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-14 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROMUNIT 8 PALATINE INDUSTRIALESTATE CAUSEWAY AVENUEWARRINGTONCHESHIREWA4 6QQ | 287 |
| 2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-07-30 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-02-05 | AD 25/11/06---------£ SI 1@1=1£ IC 4/5 | 88(2)R |
| 2007-02-05 | RE DIV SHARES 25/11/06 | RES13 |
| 2007-07-30 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-09 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-05-18 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | 225 |
| 2006-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-19 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM:8 WINMARLEIGH STREETWARRINGTONCHESHIREWA1 1JW | 287 |
| 2006-11-15 | AD 06/07/06---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2005-08-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-16 13:31:46