MEDINA MANAGEMENT SERVICES LIMITED


Registered number: 01283421
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Name: MEDINA MANAGEMENT SERVICES LIMITED
MEDINA MANAGEMENT SERVICES LTD
Address: 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Incorporation Date: 1976-10-26

Company status: Dissolved


Company Documents

date name form type
2022-07-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-04-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-09-01 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-08-06 CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES CS01
2021-09-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-07-01 APPOINTMENT TERMINATED, SECRETARY ALAN WIGGLESWORTH TM02
2021-08-12 REGISTERED OFFICE CHANGED ON 12/08/2021 FROM- HOLLY COTTAGE TAN HOUSE LANEUPPER WICKWORCESTERSHIREWR2 5SZ AD01
2021-07-01 APPOINTMENT TERMINATED, DIRECTOR ALAN WIGGLESWORTH TM01
2021-09-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-07-13 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES CS01
2019-07-15 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES CS01
2019-01-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2017-02-28 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-02-17 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-14 03/07/15 FULL LIST AR01
2015-03-17 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-17 03/07/14 FULL LIST AR01
2014-02-27 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-25 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-24 03/07/13 FULL LIST AR01
2012-04-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-09 03/07/12 FULL LIST AR01
2011-04-18 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-13 03/07/11 FULL LIST AR01
2010-07-23 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-26 03/07/10 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WIGGLESWORTH / 03/07/2010 CH01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK BELL / 03/07/2010 CH01
2009-07-22 REGISTERED OFFICE CHANGED ON 22/07/2009 FROMHOLLY COTTAGE TAN HOUSE LANEUPPERWICKWORCESTERSHIREWR2 5SZ 287
2009-08-21 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS 363s
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-02 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363s
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-07-11 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-24 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2004-08-31 MINUTES DATED 13 AUGUST 2004 MISC
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-07-15 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2003-07-14 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2003-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-07-01 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2002-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-07-18 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS 363s
2000-07-12 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS 363s
2000-08-25 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-08-27 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-07-26 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS 363s
1998-08-26 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-07-23 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS 363s

Last update: 2022-09-05 05:43:56