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MEDITION LIMITED

Company number 12605694

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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)
15 Apr 2024 LIQ02 Statement of affairs
15 Apr 2024 600 Appointment of a voluntary liquidator
15 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
15 Apr 2024 AD01 Registered office address changed from 66a Cobham Road Ferndown Industrial Estate Wimborne BH21 7QJ England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 15 April 2024
05 Dec 2023 CERTNM Company name changed jrt accident repair centres LIMITED\certificate issued on 05/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-01
02 Dec 2023 PSC07 Cessation of Jaime Robert Turner as a person with significant control on 1 November 2023
01 Dec 2023 AP01 Appointment of Mr Jamie Turner as a director on 20 November 2023
01 Dec 2023 TM01 Termination of appointment of Jrt Accident Repair Ltd as a director on 1 November 2023
18 Jul 2023 CERTNM Company name changed motura edition LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-16
17 Jul 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
08 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2023 AA Accounts for a dormant company made up to 31 May 2022
05 Jul 2023 CS01 Confirmation statement made on 14 May 2022 with no updates
05 Jul 2023 CH02 Director's details changed for Jrt Accident Repair Holdings on 5 July 2023
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 AP02 Appointment of Jrt Accident Repair Holdings as a director on 29 March 2022
29 Mar 2022 TM01 Termination of appointment of Jaime Robert Turner as a director on 29 March 2022
29 Mar 2022 TM02 Termination of appointment of Jaime Turner as a secretary on 29 March 2022
29 Mar 2022 AA Micro company accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
16 Jun 2021 AD01 Registered office address changed from Motura, Unit 2 Lindberg Road Ferndown Industrial Estate Wimborne Dorset BH21 7SP United Kingdom to 66a Cobham Road Ferndown Industrial Estate Wimborne BH21 7QJ on 16 June 2021
15 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-15
  • GBP 1,000