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4C MEDICAL LIMITED

Company number 07067875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 27 August 2022
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 27 August 2021
09 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 27 August 2020
16 Sep 2019 AD01 Registered office address changed from Maple House, 10th Floor High Street Potters Bar EN6 5BS England to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 September 2019
13 Sep 2019 600 Appointment of a voluntary liquidator
13 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-28
13 Sep 2019 LIQ01 Declaration of solvency
22 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 AD01 Registered office address changed from 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX to Maple House, 10th Floor High Street Potters Bar EN6 5BS on 7 September 2017
17 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Professor Richard Hunt on 30 September 2016
15 Nov 2016 CH01 Director's details changed for Alison Howe on 30 September 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,000
30 Nov 2015 CH01 Director's details changed for Professor Colin Howden on 14 April 2014
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 200,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200,000
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012