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MEDIWALL LIMITED

Company number 06058788

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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