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MEDFORTH & COMPANY LIMITED

Company number 00268955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2021 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2020 AD01 Registered office address changed from Unit 16 Bridlington Business Centre Enterprise Way Bessingby Industrial Estate Bridlington East Yorkshire YO16 4SF to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 6 May 2020
28 Apr 2020 LIQ01 Declaration of solvency
28 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-02
28 Apr 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 TM01 Termination of appointment of Arthur George Thompson as a director on 19 March 2020
20 Mar 2020 TM01 Termination of appointment of Josephine Mary Deegan as a director on 19 March 2020
14 Feb 2020 AA Micro company accounts made up to 31 December 2019
13 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
17 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
27 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
23 Oct 2017 PSC01 Notification of George Trevor Lakin as a person with significant control on 6 April 2016
23 Oct 2017 PSC01 Notification of John Jagger as a person with significant control on 6 April 2016
23 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Nov 2015 AR01 Annual return made up to 8 October 2015
Statement of capital on 2015-11-24
  • GBP 7,211
21 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 7,211
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014