MEDIATION HEREFORDSHIRE

Company number 04932618

Date	Type	Description	View / Download
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 May 2015	(16 pages)
10 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 22 October 2014	(17 pages)
24 Oct 2013	4.20	Statement of affairs with form 4.19	(4 pages)
24 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2013	AD01	Registered office address changed from Berrows Business Centre Bath Street Hereford Herefordshire HR1 2HE on 25 September 2013	(1 page)
14 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
26 Jul 2013	TM01	Termination of appointment of Suzanne Salmon as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 no member list	(5 pages)
06 Sep 2012	AAMD	Amended accounts made up to 31 December 2011	(14 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jul 2012	AP01	Appointment of Mrs Suzanne Salmon as a director	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Simon Nickols as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Claire Armstrong as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Barbara Ferris as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Robert Ellam as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Helen Tank as a director	(1 page)
13 Apr 2012	AP03	Appointment of Mrs Delia Morgan as a secretary	(1 page)
13 Apr 2012	TM01	Termination of appointment of Carol Soble as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Ray Stone as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Celia Winter as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Sheila Archer as a director	(1 page)
13 Apr 2012	AP01	Appointment of Pauline Bushby as a director	(2 pages)