E C MEDICA LIMITED


Registered number: 05159646
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32500 - Manufacture of medical and dental instruments and supplies -> E C MEDICA MANUFACTURING LTD

Name: E C MEDICA LIMITED
E C MEDICA MANUFACTURING LIMITED
Address: 20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1HE
Incorporation Date: 2004-06-22

Company status: Dissolved


Company Documents

date name form type
2019-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANE BENNETTS / 29/01/2019 CH01
2019-06-10 APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETTS TM01
2019-10-22 STRUCK OFF AND DISSOLVED GAZ2
2019-06-04 FIRST GAZETTE GAZ1
2019-02-12 PSC'S CHANGE OF PARTICULARS / MR PAUL SHANE BENNETTS / 29/01/2019 PSC04
2019-02-12 PSC'S CHANGE OF PARTICULARS / MR PAUL SHANE BENNETTS / 29/01/2019 PSC04
2019-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHANE BENNETTS / 29/01/2019 CH01
2018-09-17 REGISTERED OFFICE CHANGED ON 17/09/2018 FROMHEALTHCARE EDUCATION CENTRE THE CHURCHPORTLANDSOUTHPORTMERSEYSIDEPR8 1HU AD01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2018-07-09 PSC'S CHANGE OF PARTICULARS / E C MEDICA GROUP LTD / 11/09/2017 PSC05
2018-06-18 APPOINTMENT TERMINATED, DIRECTOR JILL DEEKS TM01
2018-06-18 APPOINTMENT TERMINATED, SECRETARY JILL DEEKS TM02
2018-07-09 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES CS01
2018-09-20 PSC'S CHANGE OF PARTICULARS / E C MEDICA GROUP UK LTD / 06/09/2018 PSC05
2017-07-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHANE BENNETTS PSC01
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-09-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-07-31 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES CS01
2017-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E C MEDICA GROUP LTD PSC02
2017-09-11 COMPANY NAME CHANGED E C MEDICA LIMITEDCERTIFICATE ISSUED ON 11/09/17 CERTNM
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETTS / 30/12/2015 CH01
2016-07-21 23/06/16 FULL LIST AR01
2015-07-28 23/06/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-10 23/06/14 FULL LIST AR01
2013-07-10 REGISTERED OFFICE CHANGED ON 10/07/2013 FROMMARLBOROUGH HOUSE RIDING STREETSOUTHPORTMERSEYSIDEPR8 1EW AD01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-06 23/06/13 FULL LIST AR01
2012-07-26 23/06/12 FULL LIST AR01
2012-02-16 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-19 23/06/11 FULL LIST AR01
2010-08-05 22/06/10 FULL LIST AR01
2010-04-08 30/06/09 TOTAL EXEMPTION SMALL AA
2010-11-19 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-20 DIRECTOR APPOINTED MRS JILL DEEKS AP01
2010-11-16 23/06/10 FULL LIST AR01
2009-07-13 SECRETARY APPOINTED MRS JILL DEEKS 288a
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-24 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-07-13 APPOINTMENT TERMINATED SECRETARY MICHAEL BENNETTS 288b
2009-05-25 APPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETTS 288b
2008-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-06-23 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-02 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2006-07-07 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363s
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-09-26 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2004-06-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-26 13:16:51