JUSTMEDI LIMITED: Filings

  • Overview

    Company NameJUSTMEDI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05663227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JUSTMEDI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 40a Station Road Upminster Essex RM14 2TR on Feb 07, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 19, 2017

    LRESEX

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Timothy Richard Wander on Dec 06, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Director's details changed for Mr Edward Clive Simpson on Dec 28, 2012

    2 pagesCH01

    Registered office address changed from * Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF England* on Aug 29, 2013

    1 pagesAD01

    Appointment of Mr Timothy Richard Wander as a director

    2 pagesAP01

    Termination of appointment of Julie Smith as a secretary

    1 pagesTM02

    Termination of appointment of Edward Simpson as a director

    1 pagesTM01

    Annual return made up to Dec 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Registered office address changed from * Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom* on Jun 07, 2012

    1 pagesAD01

    Annual return made up to Dec 28, 2011 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0