About

Registered Number: 04634019
Date of Incorporation: 13/01/2003 (21 years and 1 month ago)
Company Status: Administration
Registered Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

 

Karomed Ltd was registered on 13 January 2003, it's status at Companies House is "Administration". There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEASDALE, Barry Charles 09 October 2006 - 1
TEASDALE, Emma Louise 10 January 2016 - 1
BROWN, Elaine Leah Elizabeth 01 August 2004 30 November 2010 1
BROWN, Graham 22 October 2008 31 August 2010 1
BUCKLAND, Steven Michael 03 October 2011 01 July 2016 1
TEASDALE, Anne 03 December 2008 02 December 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 February 2019
AM01 - N/A 04 February 2019
AA - Annual Accounts 27 September 2018
DISS40 - Notice of striking-off action discontinued 08 September 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 27 October 2016
AA - Annual Accounts 24 June 2016
AP01 - Appointment of director 17 May 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AD01 - Change of registered office address 05 February 2016
AA01 - Change of accounting reference date 21 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 28 December 2012
AUD - Auditor's letter of resignation 15 October 2012
MISC - Miscellaneous document 01 October 2012
AR01 - Annual Return 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AA - Annual Accounts 03 January 2012
AP01 - Appointment of director 25 November 2011
TM01 - Termination of appointment of director 02 September 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 10 December 2010
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 28 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 27 December 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 09 February 2007
287 - Change in situation or address of Registered Office 13 December 2006
SA - Shares agreement 01 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2006
RESOLUTIONS - N/A 25 October 2006
RESOLUTIONS - N/A 25 October 2006
AUD - Auditor's letter of resignation 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 October 2006
395 - Particulars of a mortgage or charge 24 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
123 - Notice of increase in nominal capital 23 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2006
395 - Particulars of a mortgage or charge 12 October 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 18 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2005
395 - Particulars of a mortgage or charge 09 June 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 06 June 2005
RESOLUTIONS - N/A 04 May 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
395 - Particulars of a mortgage or charge 09 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 18 August 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 14 January 2004
288a - Notice of appointment of directors or secretaries 22 April 2003
225 - Change of Accounting Reference Date 14 April 2003
287 - Change in situation or address of Registered Office 07 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
CERTNM - Change of name certificate 25 March 2003
287 - Change in situation or address of Registered Office 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 18 October 2006 Outstanding

N/A

Debenture 10 October 2006 Outstanding

N/A

Debenture 23 May 2005 Fully Satisfied

N/A

Debenture 05 April 2005 Fully Satisfied

N/A

Debenture 31 March 2003 Fully Satisfied

N/A

An omnibus letter of set-off 31 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.