MEDINA MANAGEMENT LIMITED

Name:	MEDINA MANAGEMENT LIMITED MEDINA MANAGEMENT LTD
Address:	CHATSWORTH HOUSE, 39 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY
Incorporation Date:	2003-09-08

Company Documents

date	name	form type
2020-03-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-07	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	AM19
2019-09-02	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2019-12-09	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	AM23
2019-09-02	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2018-02-12	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM03
2018-03-08	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM07
2018-01-05	REGISTERED OFFICE CHANGED ON 05/01/2018 FROM1 & 2 THE BARNOLDWICK WEST STOKE ROADCHICHESTERWEST SUSSEXPO18 9AA	AD01
2018-07-03	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2017-12-28	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008369	AM01
2017-08-18	PSC'S CHANGE OF PARTICULARS / MR RICHARD WARREN NEAL / 01/08/2016	PSC04
2017-03-10	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-08-18	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES	CS01
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-11-11	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES	CS01
2016-11-09	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN NEAL / 01/08/2016	CH01
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-10-26	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEVINGTON	TM01
2015-10-06	18/08/15 FULL LIST	AR01
2014-11-05	08/09/14 FULL LIST	AR01
2014-05-07	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-12-02	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVINGTON / 01/09/2013	CH01
2013-12-02	REGISTERED OFFICE CHANGED ON 02/12/2013 FROMFLAT 9 32 PALMEIRA SQPALMEIRA SQUAREHOVEEAST SUSSEXBN3 2JPENGLAND	AD01
2013-08-28	REGISTRATION OF A CHARGE / CHARGE CODE 048903310001	MR01
2013-12-02	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WARREN NEAL / 27/08/2013	CH03
2013-05-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	AA
2013-09-09	REGISTERED OFFICE CHANGED ON 09/09/2013 FROM456 HIGH ROADLEYTONLONDONE10 6QE	AD01
2013-12-02	DIRECTOR APPOINTED MR RICHARD WARREN NEAL	AP01
2013-12-02	08/09/13 FULL LIST	AR01
2012-05-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	AA
2012-09-11	08/09/12 FULL LIST	AR01
2011-02-23	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WARREN NEAL / 23/02/2011	CH03
2011-02-03	DIRECTOR APPOINTED MR ANTHONY BEVINGTON	AP01
2011-02-23	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WARREN NEAL / 22/02/2011	CH03
2011-02-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	AA
2011-09-15	08/09/11 FULL LIST	AR01
2011-02-03	APPOINTMENT TERMINATED, DIRECTOR JOHN DIGNAM	TM01
2011-02-15	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BEVINGTON / 15/02/2011	CH01
2010-09-09	08/09/10 FULL LIST	AR01
2010-05-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	AA
2009-06-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	AA
2009-09-09	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS	363a
2008-09-09	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS	363a
2008-07-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	AA
2007-10-11	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS	363a
2007-01-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	AA
2007-01-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	AA
2006-10-19	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS	363s
2005-04-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	AA
2005-09-15	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS	363s
2004-09-22	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	363s
2003-10-22	REGISTERED OFFICE CHANGED ON 22/10/03 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMORGAN CF11 9LJ	287
2003-09-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-10-30	NEW SECRETARY APPOINTED	288a
2003-10-22	SECRETARY RESIGNED	288b
2003-10-22	DIRECTOR RESIGNED	288b
2003-10-30	NEW DIRECTOR APPOINTED	288a