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ERF MEDWAY LIMITED

Company number 00636306

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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)
02 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 AUD Auditor's resignation
29 Jun 2010 MISC Auditors resignation
02 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2010 AP01 Appointment of Mr Axel Herbert Herrmann as a director
14 Apr 2010 AP03 Appointment of Mr Adrian Sargent as a secretary
14 Apr 2010 TM02 Termination of appointment of Christian Rosswag as a secretary
14 Apr 2010 TM01 Termination of appointment of Christian Rosswag as a director
17 Dec 2009 AD01 Registered office address changed from C/O Man Erf Uk Ltd Frankland Road Blagrove Swindon Wilts SN5 8YU on 17 December 2009
15 Dec 2009 4.70 Declaration of solvency
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-04
30 Nov 2009 AP03 Appointment of Dr Christian Rosswag as a secretary
30 Nov 2009 TM02 Termination of appointment of Sheona Yellowlees as a secretary
03 Sep 2009 363a Return made up to 23/08/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 23/08/08; full list of members
14 May 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 363a Return made up to 23/08/07; full list of members
31 Oct 2007 288b Secretary resigned
07 Sep 2007 AUD Auditor's resignation
11 May 2007 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 363s Return made up to 23/08/06; full list of members