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MEYER 2 LIMITED

Company number 00233885

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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)
26 Nov 2014 AC92 Restoration by order of the court
25 Dec 2007 LIQ Dissolved
25 Sep 2007 4.71 Return of final meeting in a members' voluntary winding up
15 May 2007 287 Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ
10 May 2007 4.70 Declaration of solvency
10 May 2007 MISC Ex.res. "In specie"
10 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 May 2007 600 Appointment of a voluntary liquidator
15 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
08 Mar 2006 363a Return made up to 01/03/06; full list of members
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
07 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Apr 2005 363a Return made up to 01/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Mar 2004 363a Return made up to 01/03/04; full list of members
06 Jun 2003 363a Return made up to 11/05/03; full list of members
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
14 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002