MEDFORTH & COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM UNIT 16 BRIDLINGTON BUSINESS CENTRE ENTERPRISE WAY BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO16 4SF |
| 28/04/2028 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 28/04/2028 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/04/2028 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMPSON |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DEEGAN |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 23/10/1823 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 27/10/1727 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TREVOR LAKIN |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAGGER |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/11/1524 November 2015 | 08/10/15 NO CHANGES |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/11/1410 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/11/137 November 2013 | 08/10/13 NO CHANGES |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/12/127 December 2012 | 08/10/12 NO CHANGES |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/11/1125 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 190 HILDERTHORPE ROAD BRIDLINGTON YO15 3HD |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/101 November 2010 | 08/10/10 NO CHANGES |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/10/0926 October 2009 | 08/10/09 NO CHANGES |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS; AMEND |
| 06/11/086 November 2008 | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED JOHN JAGGER |
| 08/05/088 May 2008 | GBP IC 8761/7211 28/03/08 GBP SR 1550@1=1550 |
| 08/05/088 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/01/0815 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0815 January 2008 | £ IC 11777/8761 17/12/07 £ SR 3016@1=3016 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 08/10/07; CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | CONTRACT 20/04/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/10/99; CHANGE OF MEMBERS |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/09/6122 September 1961 | ARTICLES OF ASSOCIATION |
| 21/10/5421 October 1954 | MEMORANDUM OF ASSOCIATION |
| 01/10/321 October 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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