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MERIDIAN ESTATE DEVELOPMENT LIMITED

Company number 01474766

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 March 2013
05 Apr 2012 AD01 Registered office address changed from Meridian Business Centre King Street Oldham Lancashire OL8 1EZ on 5 April 2012
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Apr 2012 4.70 Declaration of solvency
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 200
29 Nov 2011 AA Accounts for a small company made up to 28 February 2011
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 28 February 2010
27 Apr 2010 AR01 Annual return made up to 31 December 2008 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr John Peter Hopwood on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Mr Anthony Craig Pickering on 1 October 2009
05 Jan 2010 AA Accounts for a small company made up to 28 February 2009
27 Apr 2009 288b Appointment terminated director david hibbert
09 Feb 2009 363a Return made up to 31/12/08; full list of members
09 Feb 2009 353 Location of register of members
23 Dec 2008 AA Accounts for a small company made up to 29 February 2008
06 Feb 2008 287 Registered office changed on 06/02/08 from: meridian business centre king street oldham lancashire OL8 1EZ
02 Feb 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 363a Return made up to 31/12/07; full list of members