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MEDWAY OIL AND STORAGE COMPANY LIMITED

Company number 00190831

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2009 AD01 Registered office address changed from 8 York Road London SE1 7NA on 18 October 2009
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-05
15 Oct 2009 4.70 Declaration of solvency
24 Jul 2009 363a Return made up to 19/06/09; full list of members
28 May 2009 AA Accounts made up to 31 December 2008
21 Mar 2009 288a Director appointed karin jacqueline hawkins
21 Mar 2009 288b Appointment Terminated Director shell corporate director LIMITED
16 Mar 2009 288a Director appointed timothy mark lucas reading
16 Mar 2009 288b Appointment Terminated Director melrose oil trading company LIMITED
09 Sep 2008 AA Accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 19/06/08; full list of members
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
07 Sep 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 AA Accounts made up to 31 December 2006
25 Jun 2007 363a Return made up to 19/06/07; full list of members
09 May 2007 288a New director appointed
04 Oct 2006 AA Accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 19/06/06; full list of members