CET MEDWAY LIMITED

Company number 01997123

Date	Type	Description	View / Download
16 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 60,000	(5 pages)
16 Oct 2013	AD01	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 16 October 2013	(2 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2013	4.70	Declaration of solvency	(3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(5 pages)
21 Jun 2013	AA	Accounts made up to 31 December 2012	(1 page)
15 Mar 2013	AP03	Appointment of Mr Andrew David Jack Onley as a secretary on 14 March 2013	(1 page)
15 Mar 2013	TM02	Termination of appointment of Victoria O'malley as a secretary on 14 March 2013	(1 page)
08 Oct 2012	AA	Accounts made up to 31 December 2011	(1 page)
20 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AP03	Appointment of Miss Victoria O'malley as a secretary on 14 December 2011	(2 pages)
14 Dec 2011	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 14 December 2011	(1 page)
13 Dec 2011	AD01	Registered office address changed from C/O Oceaneering International Services Ltd 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 13 December 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
21 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AD01	Registered office address changed from C/O Dickson Minto W S Royal London House 22-25 Finsbury Square London EC2A 1DX on 5 January 2011	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
08 Sep 2010	CH04	Secretary's details changed for Dm Company Services Limited on 1 July 2010	(1 page)
18 Sep 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)