MEDIWALL LIMITED

Company number 06058788 ·

Dissolved

34 filings

Date Filing
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE SALISBURY HOUSE CAMBRIDGE CB1 2LA View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM UNIT 2 STONYHILLS WARE HERTFORDSHIRE SG12 0HJ UNITED KINGDOM View document
27 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITFORD View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW WHITFORD View document
22 Mar 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Mar 2013 STATEMENT OF AFFAIRS/4.19 View document
22 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
24 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH KYNASTON MAINWARING / 01/10/2009 View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/10/2009 View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM STONYHILLS WARE HERTFORDSHIRE SG12 9HJ View document
21 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TREVOR WHITFORD / 01/10/2009 View document
5 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SWIFT HORSMAN (GROUP) LIMITED View document
3 Jul 2009 DIRECTOR APPOINTED MR GARY SAUNDERS View document
2 Jul 2009 DIRECTOR APPOINTED MR KEVIN TUTT View document
2 Jul 2009 DIRECTOR APPOINTED MR DUNCAN LAYZELL View document
3 Apr 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
11 Jul 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008 View document
11 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Apr 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
28 Mar 2008 DIRECTOR APPOINTED MR WILLIAM HUGH KYNASTON MAINWARING View document
1 Feb 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA View document
1 Feb 2008 SECRETARY RESIGNED View document
1 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 2008 NEW DIRECTOR APPOINTED View document
1 Feb 2008 DIRECTOR RESIGNED View document
19 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document