MEDOWAY LIMITED: Filings

  • Overview

    Company NameMEDOWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05756991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDOWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Nov 22, 2013

    21 pages4.68

    Liquidators' statement of receipts and payments to Nov 22, 2012

    20 pages4.68

    Liquidators' statement of receipts and payments to Nov 22, 2011

    21 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Nov 10, 2010

    1 pagesAD01

    Termination of appointment of Dermot Reid as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed books to go LIMITED\certificate issued on 01/11/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2010

    Change company name resolution on Oct 21, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2010

    Statement of capital on Apr 06, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Dermot Reid on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Peter Alan Collins on Apr 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    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