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MEDWIN LIMITED

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

Company details

49 WALTER ROAD, SWANSEA, SA1 5PW

MEDWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00710304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.12
dissolution date: 2010.03.16
last member list: 2002.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.12.31

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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ORDER OF COURT - RESTORATION 20/05/06
Form type: AC92
Date: 2006.05.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.30
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.20
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/03/94
Form type: SRES01
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
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COMPANY NAME CHANGED, CHELTENHAM LAMINATING CO LIMITED, CERTIFICATE ISSUED ON 08/03/93
Form type: CERTNM
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.19
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REGISTERED OFFICE CHANGED ON 14/02/92 FROM:, BAMFURLONG LANE, STAVERTON, NR CHELTENHAM
Form type: 287
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
AG SUPP TO PR ADPT ARTS 30/03/90
Form type: ORES13
Date: 1990.04.09
Child documents:
Document type: ANNOTATION
Date: 1990.04.09
Form type: ORES01
Document description: ADOPT MEM AND ARTS 30/03/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/89
Form type: SRES11
Date: 1989.10.02
Child documents:
Document type: ANNOTATION
Date: 1989.10.02
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/89
Document type: ANNOTATION
Date: 1989.10.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/07/89
Document type: ANNOTATION
Date: 1989.10.02
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 19/07/89
Order cannot be placed (digitalisation not planned)
WD 25/09/89 AD 19/07/89---------, £ SI [email protected]=1565, £ IC 1000/2565
Form type: 88(2)R
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
£ NC 1000/3000
Form type: 123
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190789
Form type: SRES01
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 190789
Form type: SRES07
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.31

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Company directors and board members:

DAVID HOWELL JENKINS (dissolve)
Secretary, 1991.06.09 - 2010.03.16
1 LANGTON PLACE CHARLTON KINGS , CHELTENHAM
GL53 8HW, GLOUCESTERSHIRE
DAVID HOWELL JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 2010.03.16
1 LANGTON PLACE CHARLTON KINGS , CHELTENHAM
GL53 8HW, GLOUCESTERSHIRE
VERONICA JANE JENKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 2010.03.16
1 LANGTON PLACE CHARLTON KINGS , CHELTENHAM
GL53 8HW, GLOUCESTERSHIRE
ALAN GRAHAM SMITH (dissolve)
Director, BUSINESS CONSULTANT, 1993.10.12 - 2010.03.16
10 BRANDRETH DELPH PARBOLD , WIGAN
WN3 7AQ, LANCASHIRE
JAMES ALAN FAIRLEY WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.12 - 2010.03.16
THE PENTHOUSE GARDEN COURT GARDEN ROAD ST JOHNS WOOD , LONDON
NW8 9PP
KEITH THOMAS ARKELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 1995.01.31
47 LONGWAY AVENUE , CHELTENHAM
GL53 9JH, GLOUCESTERSHIRE
ALISDAIR ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 1996.06.01
FILBERT COTTAGE MORETON GREEN WELLAND , MALVERN
WORCESTERSHIRE

Companies near to MEDWIN ltd.

Information about the Private Limited Company MEDWIN 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: 2016.05.28. Reload the data