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MEDIUM CLAD 2008 LIMITED

Learn more about MEDIUM CLAD 2008 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY BUSINESS SERVICES LIMITED 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF

MEDIUM CLAD 2008 LIMITED on the map

Company type: Private Limited Company
Company number: 00372910
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1942.03.21
last member list: 2008.06.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator
  • 4511 - Demolition buildings; earth moving

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2009.07.03
overdue: OVERDUE
last made update: 2008.06.05
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.13
CLOSE BROTHERS
CREDIT AGREEMENT - Outstanding on 1992.01.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Partially Satisfied on 1997.04.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
Form type: 4.68
Date: 2015.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014
Form type: 4.68
Date: 2014.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2014
Form type: 4.68
Date: 2014.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, C/O TENON RECOVERY ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF
Form type: AD01
Date: 2014.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013
Form type: 4.68
Date: 2014.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2013
Form type: 4.68
Date: 2013.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012
Form type: 4.68
Date: 2012.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2012
Form type: 4.68
Date: 2012.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2011
Form type: 4.68
Date: 2012.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011
Form type: 4.68
Date: 2011.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2010
Form type: 4.68
Date: 2010.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010
Form type: 4.68
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROUTLEDGE
Form type: TM01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUTLEDGE
Form type: TM01
Date: 2010.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 4.68
Date: 2009.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2009
Form type: 4.68
Date: 2009.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.02
£2.95
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RESOLUTION INSOLVENCY:MISCELLANEOUS :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, WHITEMOSS LANDFILL, WHITE MOSS ROAD SOUTH, SKELMERSDALE, LANCASHIRE, WN8 9TH
Form type: 287
Date: 2008.06.02
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COMPANY NAME CHANGED J.ROUTLEDGE & SONS(LIVERPOOL)LIMITED, CERTIFICATE ISSUED ON 27/05/08
Form type: CERTNM
Date: 2008.05.24
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APPOINTMENT TERMINATED SECRETARY PHILIP ROUTLEDGE
Form type: 288b
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, WHITEMOSS LANDFILL, WHITE MOSS ROAD SOUTH, SKELMERSDALE, LANCASHIRE WN8 9TH
Form type: 287
Date: 2006.06.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, ROUTLEDGE BUILDING, TANHOUSE, LANE, WIDNES, CHESHIRE, WA8 0WZ
Form type: 287
Date: 2006.04.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.24
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/00
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/08/99
Form type: SRES03
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23

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Company directors and board members:

PHILIP PETER ROUTLEDGE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.28 - 2008.04.16
THE ARCHES TOWER ROAD, PORT ERIN , ISLE OF MAN
IM9 6PP
PHILIP PETER ROUTLEDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.05.28
THE ARCHES TOWER ROAD, PORT ERIN , ISLE OF MAN
IM9 6PP
ROBERT STEVEN ROUTLEDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2008.05.28
15 HARROD DRIVE BIRKDALE , SOUTHPORT
PR8 2HA, MERSEYSIDE

Companies near to MEDIUM CLAD 2008 ltd.

Information about the Private Limited Company MEDIUM CLAD 2008 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data