ERF MEDWAY LIMITED: Filings

  • Overview

    Company NameERF MEDWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00636306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ERF MEDWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Auditors resignation
    2 pagesMISC

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of Mr Axel Herbert Herrmann as a director

    2 pagesAP01

    Appointment of Mr Adrian Sargent as a secretary

    1 pagesAP03

    Termination of appointment of Christian Rosswag as a secretary

    1 pagesTM02

    Termination of appointment of Christian Rosswag as a director

    1 pagesTM01

    Registered office address changed from C/O Man Erf Uk Ltd Frankland Road Blagrove Swindon Wilts SN5 8YU on Dec 17, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2009

    LRESSP

    Appointment of Dr Christian Rosswag as a secretary

    1 pagesAP03

    Termination of appointment of Sheona Yellowlees as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    7 pages363s

    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