Medisys Safety Products LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)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 related company news information about these directors and secretaries in other companies
SAFE MEDICAL SYSTEMS LIMITED
NEEDLE INCINERATOR COMPANY LIMITED
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 180 companies registered at this street
Postal Code WC1B5HJ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Notices Jul 9, 2015 Final meetings Notices Dec 31, 2014 Resolutions for winding-up Notices Dec 17, 2014 Notices to creditors Notices Dec 17, 2014 Appointment of liquidators Registry May 22, 2014 Annual return Financials Apr 4, 2014 Annual accounts Registry Jun 13, 2013 Annual return Financials Apr 2, 2013 Annual accounts Financials Jun 25, 2012 Annual accounts 3054... Registry Jun 20, 2012 Annual return Registry Jun 20, 2012 Change of registered office address Financials Sep 20, 2011 Annual accounts Registry May 10, 2011 Annual return Registry May 10, 2011 Change of particulars for director Registry Oct 21, 2010 Change of particulars for director 3054... Registry Oct 21, 2010 Appointment of a man as Director Registry Oct 21, 2010 Appointment of a woman as Secretary Registry Oct 21, 2010 Resignation of one Director Registry Oct 21, 2010 Resignation of one Director 3054... Registry Oct 21, 2010 Resignation of one Secretary Registry Sep 1, 2010 Appointment of a man as Company Director and Director Registry Sep 1, 2010 Resignation of one Director (a man) and one Management Consultant Financials Aug 13, 2010 Annual accounts Registry Jul 2, 2010 Appointment of a woman as Secretary Registry Jul 1, 2010 Resignation of one Director (a man) and one Management Consultant Registry Jun 3, 2010 Annual return Financials Jul 3, 2009 Annual accounts Registry May 13, 2009 Annual return Financials Jun 20, 2008 Annual accounts Registry May 29, 2008 Annual return Financials Jul 22, 2007 Annual accounts Registry Jun 4, 2007 Annual return Financials Sep 6, 2006 Annual accounts Registry Jul 21, 2006 Change in situation or address of registered office Registry May 25, 2006 Annual return Registry May 23, 2006 Appointment of a director Registry May 23, 2006 Appointment of a director 3054... Registry May 23, 2006 Resignation of a secretary Registry May 23, 2006 Resignation of a director Registry May 5, 2006 Two appointments: 2 men Registry Apr 4, 2006 Withdrawal of application for striking off Registry Mar 8, 2006 Application for striking off Registry Nov 25, 2005 Appointment of a secretary Registry Nov 24, 2005 Resignation of a director Registry Nov 24, 2005 Resignation of a secretary Registry Sep 30, 2005 Appointment of a man as Secretary Financials Aug 3, 2005 Annual accounts Registry May 23, 2005 Annual return Financials Sep 6, 2004 Annual accounts Registry Aug 24, 2004 Annual return Financials Aug 20, 2003 Annual accounts Financials Jun 3, 2003 Annual accounts 3054... Registry May 29, 2003 Annual return Registry Jun 15, 2002 Annual return 3054... Financials Feb 20, 2002 Annual accounts Registry Feb 10, 2002 Resignation of one Secretary (a man) and one Management Consultant Registry Jun 26, 2001 Change in situation or address of registered office Registry Jun 21, 2001 Company name change Registry Jun 21, 2001 Change of name certificate Registry Jun 12, 2001 Particulars of a mortgage or charge Financials Jun 5, 2001 Annual accounts Registry May 18, 2001 Resignation of a director Registry May 18, 2001 Annual return Registry May 18, 2001 Resignation of a director Registry May 18, 2001 Resignation of a director 3054... Registry Apr 30, 2001 Resignation of 2 people: one Director (a man) and one Management Consultant Registry Apr 3, 2001 Appointment of a director Registry Mar 23, 2001 Appointment of a director 3054... Registry Mar 23, 2001 Appointment of a secretary Registry Mar 1, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Registry May 16, 2000 Annual return Financials Apr 7, 2000 Annual accounts Registry Apr 7, 2000 Change of accounting reference date Registry Jul 21, 1999 Annual return Registry May 6, 1999 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) Registry Jul 23, 1998 Change of accounting reference date Registry Jun 24, 1998 Annual return Registry Oct 26, 1997 Annual return 3054... Financials Jul 5, 1997 Annual accounts Financials Jul 5, 1997 Annual accounts 3054... Registry Jul 5, 1997 Sub division of shares Registry Jul 5, 1997 Alter mem and arts Registry Jul 5, 1997 Memorandum of association Registry May 8, 1997 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... Registry May 8, 1997 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... Registry Sep 30, 1996 Director resigned, new director appointed Registry Sep 23, 1996 Annual return Registry Sep 20, 1996 Director resigned, new director appointed Registry Sep 20, 1996 Director resigned, new director appointed 3054... Registry Sep 20, 1996 Director resigned, new director appointed Registry Sep 20, 1996 Director resigned, new director appointed 3054... Registry Sep 1, 1996 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) Registry Aug 13, 1996 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... Registry Aug 13, 1996 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
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