Albert Medical Devices Limited
Company Profile
dissolved
UnknownAlbert Medical Devices Limited
07520002•Private Limited With Share Capital
3Rd Floor 9 Colmore Row, Birmingham, West Midlands, B32BJ
Get Full Access
Incorporated
07/02/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
32500
Risk
not scored
Company Overview
Registration, classification & business activity
Albert Medical Devices Limited (07520002) is a private limited with share capital incorporated on 07/02/2011 (15 years old) and registered in west midlands, B32BJ. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 07/02/2011
B32BJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
56
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-10-2018
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-07-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:26-10-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:27-09-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Resolution
Category:Resolution
Date:23-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Resolution
Category:Resolution
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Resolution
Category:Resolution
Date:16-01-2014
Resolution
Category:Resolution
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Resolution
Category:Resolution
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:12-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:02-03-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:09-09-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:26-08-2011
Resolution
Category:Resolution
Date:26-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2011
Incorporation Company
Category:Incorporation
Date:07-02-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2017
Filing Date19/11/2016
Latest Accounts31/12/2015
Trading Addresses
3Rd Floor 9 Colmore Row, Birmingham, West Midlands, B32BJRegistered
Related Companies
10
Contact
3Rd Floor 9 Colmore Row, Birmingham, West Midlands, B32BJ