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MEDWAY MECHANICAL SERVICES LIMITED
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MEDWAY MECHANICAL SERVICES LIMITED: Filings

    • Overview

    Company NameMEDWAY MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06205314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDWAY MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Termination of appointment of Darren Peter Rhodes as a director on May 20, 2022

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Apr 07, 2022

    		26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from Unit F1, Fareham Heights Standard Way Fareham Hampshire PO16 8XT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Apr 20, 2021

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2021

    		LRESEX

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Registration of charge 062053140002, created on Sep 27, 2019

    		12 pagesMR01

    Confirmation statement made on Sep 25, 2019 with updates

    		4 pagesCS01

    Change of details for Ds Mechanical Projects Ltd as a person with significant control on Sep 25, 2019

    		2 pagesPSC05

    Satisfaction of charge 062053140001 in full

    		1 pagesMR04

    Cessation of Paul Richard Willett as a person with significant control on Jul 12, 2019

    		1 pagesPSC07

    Notification of Ds Mechanical Projects Ltd as a person with significant control on Jul 12, 2019

    		2 pagesPSC02

    Termination of appointment of Elizabeth Willett as a secretary on Jul 12, 2019

    		1 pagesTM02

    Termination of appointment of Paul Richard Willett as a director on Jul 12, 2019

    		1 pagesTM01

    Appointment of Mr Steven James Penney as a director on Jul 12, 2019

    		2 pagesAP01

    Appointment of Mr Darren Peter Rhodes as a director on Jul 12, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 13/06/2019
    		RES13

    Sub-division of shares on Jun 13, 2019

    		4 pagesSH02
    23Next

    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