- Company Overview for MEDIWALL LIMITED (06058788)
- Filing history for MEDIWALL LIMITED (06058788)
- People for MEDIWALL LIMITED (06058788)
- Charges for MEDIWALL LIMITED (06058788)
- Insolvency for MEDIWALL LIMITED (06058788)
- More for MEDIWALL LIMITED (06058788)
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) |
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08 Aug 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 May 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 13 March 2014 | |
20 May 2013 | TM01 | Termination of appointment of Duncan Layzell as a director | |
02 Apr 2013 | AD01 | Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Salisbury House Cambridge CB1 2LA on 2 April 2013 | |
27 Mar 2013 | AD01 | Registered office address changed from Unit 2 Stonyhills Ware Hertfordshire SG12 0HJ United Kingdom on 27 March 2013 | |
27 Mar 2013 | TM01 | Termination of appointment of Andrew Whitford as a director | |
27 Mar 2013 | TM02 | Termination of appointment of Andrew Whitford as a secretary | |
22 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
22 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2013 | RESOLUTIONS |
Resolutions
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13 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
24 Jan 2012 | AR01 |
Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
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02 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
27 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
22 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
21 Jan 2010 | AD01 | Registered office address changed from Stonyhills Ware Hertfordshire SG12 9HJ on 21 January 2010 | |
21 Jan 2010 | CH03 | Secretary's details changed for Mr Andrew Trevor Whitford on 1 October 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Mr William Hugh Kynaston Mainwaring on 1 October 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Mr Andrew Trevor Whitford on 1 October 2009 | |
05 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
09 Jul 2009 | 288b | Appointment terminated director swift horsman (group) LIMITED | |
03 Jul 2009 | 288a | Director appointed mr gary saunders | |
02 Jul 2009 | 288a | Director appointed mr kevin tutt |