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MEDWAY CONSTRUCTION SERVICES LIMITED

Company number 03890483

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
23 Sep 2011 AD01 Registered office address changed from 53 Church Street Weybridge Surrey KT13 8DJ on 23 September 2011
10 Nov 2010 4.20 Statement of affairs with form 4.19
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28
10 Nov 2010 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 10 November 2010
14 Jan 2010 TM01 Termination of appointment of Nigel Dearman as a director
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 100
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Dec 2008 363a Return made up to 08/12/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Jan 2008 363a Return made up to 08/12/07; full list of members
23 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 May 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jan 2007 288b Director resigned
02 Jan 2007 363a Return made up to 08/12/06; full list of members
10 Oct 2006 288c Director's particulars changed
20 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Dec 2005 363s Return made up to 08/12/05; full list of members
09 Aug 2005 AA Accounts for a small company made up to 30 November 2004
17 Dec 2004 363s Return made up to 08/12/04; full list of members