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MEADOWHALL (ENPAR) LIMITED

Company number 01171250

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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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
13 May 2011 4.70 Declaration of solvency
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-03
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
09 Mar 2011 AP03 Appointment of Christopher David Seymour as a secretary
08 Mar 2011 TM02 Termination of appointment of James Hart as a secretary
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
19 Nov 2010 AD01 Registered office address changed from Johnson Lane Ecclesfield Sheffield South Yorkshire S35 9XH on 19 November 2010
02 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 7,500
02 Sep 2010 CH01 Director's details changed for Peter Simon Bland on 28 July 2010
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 CH01 Director's details changed for James Thomas Hart on 28 July 2010
02 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 CH03 Secretary's details changed for James Thomas Hart on 28 July 2010
27 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-11
18 Mar 2010 CONNOT Change of name notice
14 Aug 2009 363a Return made up to 28/07/09; full list of members
08 Jul 2009 AA Accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 28/07/08; full list of members
26 Jun 2008 AA Accounts made up to 30 September 2007
17 Jun 2008 288c Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR
18 Aug 2007 363s Return made up to 28/07/07; no change of members