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Gardner Medical Engineering LTD

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Reports

Extended Company Report with Annual Accounts GARDNER MEDICAL ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01296852
Record last updated Friday, August 2, 2019 2:37:50 AM UTC
Official Address 14 Unit Station Field Industrialtate Kidlington North
There are 2 companies registered at this street
Postal Code OX51JD
Sector Non-specialised wholesale trade

Charts

Visits

GARDNER MEDICAL ENGINEERING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 17, 2019 Appointment of a man as Director and Business Manager North-West Europe Appointment of a man as Director and Business Manager North-West Europe
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2018 Resignation of one Director (a man) 1296... Resignation of one Director (a man) 1296...
Registry Jul 8, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location 1296... Change of location of company records to the single alternative inspection location 1296...
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location 1296... Change of location of company records to the single alternative inspection location 1296...
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location 1296... Change of location of company records to the single alternative inspection location 1296...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 1296... Change of particulars for director 1296...
Registry Feb 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 1296... Change of particulars for director 1296...
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Financials Oct 31, 2008 Amended accounts Amended accounts
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Registry Oct 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 3, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials Feb 14, 2005 Annual accounts Annual accounts
Registry Dec 16, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Annual return Annual return
Registry Aug 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Annual return Annual return
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Dec 7, 2000 Annual return Annual return
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Dec 8, 1999 Annual return Annual return
Financials Jun 20, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Nov 28, 1997 Annual return Annual return
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Dec 4, 1996 Annual return Annual return
Financials Jan 26, 1996 Annual accounts Annual accounts
Registry Nov 16, 1995 Annual return Annual return
Registry Sep 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 1995 Change of name certificate Change of name certificate
Financials May 23, 1995 Annual accounts Annual accounts
Registry Nov 18, 1994 Annual return Annual return
Financials Mar 15, 1994 Annual accounts Annual accounts
Registry Dec 20, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 7, 1993 Annual return Annual return
Registry Dec 7, 1993 Location of register of members address changed Location of register of members address changed
Registry Dec 7, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Jan 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1992 Registered office changed Registered office changed
Registry Dec 14, 1992 Annual return Annual return
Financials Nov 24, 1992 Annual accounts Annual accounts
Registry Nov 3, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 1992 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 28, 1992 Memorandum of association Memorandum of association
Registry Sep 28, 1992 Alter mem and arts Alter mem and arts
Registry Sep 28, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1992 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jul 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 10, 1992 Annual accounts Annual accounts
Registry Dec 2, 1991 Annual return Annual return
Financials Feb 18, 1991 Annual accounts Annual accounts
Registry Dec 14, 1990 Annual return Annual return
Financials Mar 28, 1990 Annual accounts Annual accounts
Registry Nov 8, 1989 Annual return Annual return
Financials Aug 24, 1989 Annual accounts Annual accounts
Registry Jan 16, 1989 Annual return Annual return
Financials Jul 18, 1988 Annual accounts Annual accounts
Registry Jul 4, 1988 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Feb 3, 1988 Change of name certificate Change of name certificate

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