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MEEBLES LIMITED

Company number 00617092

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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)
27 Nov 2023	TM01	Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023	View PDF Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021	View PDF Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Simon Mark Francis Doran as a director	View PDF Appointment of Simon Mark Francis Doran as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 5,000	View PDF Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
25 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilites agreement 11/04/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilites agreement 11/04/2012 - link opens in a new window - 19 pages (19 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	CH01	Director's details changed for Lionel Rufus Wernick on 16 April 2012	View PDF Director's details changed for Lionel Rufus Wernick on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Mr David Mark Wernick on 16 April 2012	View PDF Director's details changed for Mr David Mark Wernick on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH03	Secretary's details changed for Mr David Mark Wernick on 16 April 2012	View PDF Secretary's details changed for Mr David Mark Wernick on 16 April 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re facility and loan agreement 31/05/2011	View PDF Resolutions RES13 ‐ Re facility and loan agreement 31/05/2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re aquisition agreement/ master lease purchase/lease purchase/ composite guarantee 15/06/2011	View PDF Resolutions RES13 ‐ Re aquisition agreement/ master lease purchase/lease purchase/ composite guarantee 15/06/2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	363s	Return made up to 22/05/07; no change of members	View PDF Return made up to 22/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	363s	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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MEEBLES LIMITED

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