Companies House does not verify the accuracy of the information filed

Advanced company search

MEADOWHALL (EAB) LIMITED

Company number 00068397

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr James Frank Hancock as a director on 25 June 2019	View PDF Appointment of Mr James Frank Hancock as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jul 2019	TM01	Termination of appointment of Kay Louise Dowdall as a director on 25 June 2019	View PDF Termination of appointment of Kay Louise Dowdall as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	TM01	Termination of appointment of Christopher David Seymour as a director on 25 June 2019	View PDF Termination of appointment of Christopher David Seymour as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2016	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 1 page (1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AP01	Appointment of Kay Louise Dowdall as a director on 20 November 2014	View PDF Appointment of Kay Louise Dowdall as a director on 20 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	TM01	Termination of appointment of Peter Simon Bland as a director on 20 November 2014	View PDF Termination of appointment of Peter Simon Bland as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5,423,174.75	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 5,423,174.75 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 5,423,174.75	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 5,423,174.75 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
16 Jan 2013	AD01	Registered office address changed from Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013	View PDF Registered office address changed from Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 16 January 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
10 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
16 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?