MEADOWHALL (EABS) LIMITED

Company number 00169053

Date	Type	Description	View / Download
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Sep 2015	TM02	Termination of appointment of Christine Jane Alison Dalton as a secretary on 31 July 2015	(2 pages)
01 Dec 2014	AP01	Appointment of Kay Louise Dowdall as a director on 20 November 2014	(3 pages)
28 Nov 2014	TM01	Termination of appointment of Peter Simon Bland as a director on 20 November 2014	(2 pages)
08 Sep 2014	4.70	Declaration of solvency	(3 pages)
08 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29	(1 page)
23 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 909,684	(4 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 909,684	(4 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 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	(1 page)
23 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
22 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
11 Mar 2011	TM01	Termination of appointment of James Hart as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Christopher David Seymour as a director	(3 pages)
20 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
19 Jul 2010	CH01	Director's details changed for James Thomas Hart on 16 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Peter Simon Bland on 16 July 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Christine Jane Alison Dalton on 16 July 2010	(1 page)
27 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)