MEDWAY TOOLS & FIXINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1229 November 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/08/121 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012 |
| 04/07/114 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 4-5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 03/06/113 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008923,00008066 |
| 03/06/113 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE WILLIAM SMYTH / 03/02/2010 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT LEONARD MILES / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT LEONARD MILES / 03/02/2010 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/02/075 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 FALCON HOUSE, 73, COLLEGE ROAD, MAIDSTONE, KENT. ME15 6RW |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 07/02/047 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/02/9424 February 1994 | |
| 24/02/9424 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 25/08/8925 August 1989 | � NC 1000/20000 31/07/ |
| 25/08/8925 August 1989 | NC INC ALREADY ADJUSTED |
| 28/03/8928 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: G OFFICE CHANGED 07/10/87 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 07/10/877 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/875 October 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/10/87 |
| 05/10/875 October 1987 | COMPANY NAME CHANGED MILLCAST LIMITED CERTIFICATE ISSUED ON 06/10/87 |
| 27/08/8727 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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