About

Registered Number: 06167151
Date of Incorporation: 19/03/2007 (17 years and 1 month ago)
Company Status: Liquidation
Registered Address: 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL

 

Based in West Midlands, Medal Aircon Accessories Ltd was established in 2007, it's status at Companies House is "Liquidation". Williams, Medwyn, Hedges, Jacqueline Wendy are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Medwyn 19 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HEDGES, Jacqueline Wendy 19 March 2007 01 March 2016 1

Filing History

Document Type Date
LIQ03 - N/A 05 October 2017
4.20 - N/A 25 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 October 2016
F10.2 - N/A 07 October 2016
AD01 - Change of registered office address 21 September 2016
RESOLUTIONS - N/A 24 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 19 April 2016
TM02 - Termination of appointment of secretary 24 March 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AA - Annual Accounts 21 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 26 March 2012
CH03 - Change of particulars for secretary 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 28 April 2010
CH03 - Change of particulars for secretary 20 April 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 08 January 2009
363s - Annual Return 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
225 - Change of Accounting Reference Date 04 July 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.