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MEDOWAY LIMITED

Company number 05756991

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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 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 22 November 2013	View PDF Liquidators' statement of receipts and payments to 22 November 2013 - link opens in a new window - 21 pages (21 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 22 November 2012	View PDF Liquidators' statement of receipts and payments to 22 November 2012 - link opens in a new window - 20 pages (20 pages)
02 Feb 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2011	View PDF Liquidators' statement of receipts and payments to 22 November 2011 - link opens in a new window - 21 pages (21 pages)
26 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Nov 2010	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 November 2010	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 November 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	TM01	Termination of appointment of Dermot Reid as a director	View PDF Termination of appointment of Dermot Reid as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CERTNM	Company name changed books to go LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-21	View PDF Company name changed books to go LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-21 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 1,000	View PDF Annual return made up to 27 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Dermot Reid on 6 April 2010	View PDF Director's details changed for Dermot Reid on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Peter Alan Collins on 6 April 2010	View PDF Director's details changed for Peter Alan Collins on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	363a	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: 65 new cavendish street, london, W1G 7LS	View PDF Registered office changed on 19/06/07 from: 65 new cavendish street, london, W1G 7LS - link opens in a new window - 1 page (1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: c/o alan levinson, william sturges & co burwood, house 14-16 caxton street, london SW1H 0QY	View PDF Registered office changed on 11/04/07 from: c/o alan levinson, william sturges & co burwood, house 14-16 caxton street, london SW1H 0QY - link opens in a new window - 1 page (1 page)
04 Sep 2006	88(2)R	Ad 01/05/06--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 01/05/06--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 65 new cavendish street, london, W1G 7LS	View PDF Registered office changed on 11/08/06 from: 65 new cavendish street, london, W1G 7LS - link opens in a new window - 1 page (1 page)

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