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Medisys Safety Products Ltd

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Full Company ReportMEDISYS SAFETY PRODUCTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

SAFE MEDICAL SYSTEMS LIMITED
NEEDLE INCINERATOR COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03054062
Record last updated Thursday, July 9, 2015 2:44:55 PM UTC
Official Address 31 Southampton Row Holborn And Covent Garden
There are 185 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1B5HJ
Sector Non-trading companynon trading

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MEDISYS SAFETY PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-122025-12025-301234
Document Type Publication date Download link
Notices Jul 9, 2015 Final meetings Final meetings
Notices Dec 31, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Dec 17, 2014 Notices to creditors Notices to creditors
Notices Dec 17, 2014 Appointment of liquidators Appointment of liquidators
Registry May 22, 2014 Annual return Annual return
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Apr 2, 2013 Annual accounts Annual accounts
Financials Jun 25, 2012 Annual accounts 3054... Annual accounts 3054...
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 20, 2012 Change of registered office address Change of registered office address
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 3054... Change of particulars for director 3054...
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Resignation of one Director 3054... Resignation of one Director 3054...
Registry Oct 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2010 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2010 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jun 3, 2010 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2006 Annual return Annual return
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Appointment of a director 3054... Appointment of a director 3054...
Registry May 23, 2006 Resignation of a secretary Resignation of a secretary
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2006 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Mar 8, 2006 Application for striking off Application for striking off
Registry Nov 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry May 23, 2005 Annual return Annual return
Financials Sep 6, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Financials Aug 20, 2003 Annual accounts Annual accounts
Financials Jun 3, 2003 Annual accounts 3054... Annual accounts 3054...
Registry May 29, 2003 Annual return Annual return
Registry Jun 15, 2002 Annual return 3054... Annual return 3054...
Financials Feb 20, 2002 Annual accounts Annual accounts
Registry Feb 10, 2002 Resignation of one Secretary (a man) and one Management Consultant Resignation of one Secretary (a man) and one Management Consultant
Registry Jun 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2001 Company name change Company name change
Registry Jun 21, 2001 Change of name certificate Change of name certificate
Registry Jun 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Annual return Annual return
Registry May 18, 2001 Resignation of a director Resignation of a director
Registry May 18, 2001 Resignation of a director 3054... Resignation of a director 3054...
Registry Apr 30, 2001 Resignation of 2 people: one Director (a man) and one Management Consultant Resignation of 2 people: one Director (a man) and one Management Consultant
Registry Apr 3, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Appointment of a director 3054... Appointment of a director 3054...
Registry Mar 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry May 16, 2000 Annual return Annual return
Financials Apr 7, 2000 Annual accounts Annual accounts
Registry Apr 7, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 21, 1999 Annual return Annual return
Registry May 6, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 1998 Annual return Annual return
Registry Oct 26, 1997 Annual return 3054... Annual return 3054...
Financials Jul 5, 1997 Annual accounts Annual accounts
Financials Jul 5, 1997 Annual accounts 3054... Annual accounts 3054...
Registry Jul 5, 1997 Sub division of shares Sub division of shares
Registry Jul 5, 1997 Alter mem and arts Alter mem and arts
Registry Jul 5, 1997 Memorandum of association Memorandum of association
Registry May 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3054... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3054...
Registry May 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3054... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3054...
Registry Sep 30, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1996 Annual return Annual return
Registry Sep 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1996 Director resigned, new director appointed 3054... Director resigned, new director appointed 3054...
Registry Sep 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1996 Director resigned, new director appointed 3054... Director resigned, new director appointed 3054...
Registry Sep 1, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 1996 Resignation of 4 people: one Financial Consultant, one Company Director and one Director (a man) Resignation of 4 people: one Financial Consultant, one Company Director and one Director (a man)
Registry Aug 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3054... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3054...
Registry Aug 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 1996 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
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