Ge Medical Systems Oxford Limited
Company Profile
dissolved
Ge Medical Systems Oxford Limited
03988039•Private Limited With Share Capital
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR
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Incorporated
08/05/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Ge Medical Systems Oxford Limited (03988039) is a private limited with share capital incorporated on 08/05/2000 (25 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 08/05/2000
LS115QR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2021
Resolution
Category:Resolution
Date:02-07-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Legacy
Category:Capital
Date:22-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2021
Legacy
Category:Insolvency
Date:22-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Capital Allotment Shares
Category:Capital
Date:10-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Miscellaneous
Category:Miscellaneous
Date:03-12-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2013
Termination Director Company With Name
Category:Officers
Date:13-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Made Up Date
Category:Accounts
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:01-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Accounts With Made Up Date
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Move Registers To Sail Company
Category:Address
Date:30-05-2012
Change Sail Address Company
Category:Address
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:15-05-2012
Resolution
Category:Resolution
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Made Up Date
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2011
Resolution
Category:Resolution
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2011
Accounts With Made Up Date
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Made Up Date
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Address
Date:14-05-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Made Up Date
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Made Up Date
Category:Accounts
Date:03-07-2007
Accounts With Made Up Date
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:25-10-2006
Memorandum Articles
Category:Incorporation
Date:25-09-2006
Memorandum Articles
Category:Incorporation
Date:20-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date31/03/2020
Latest Accounts30/06/2019
Trading Addresses
1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered
Coolridge House, 352 Buckingham Avenue, Slough, Berkshire, SL14PF
Related Companies
7
Contact
1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR