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MEARS CONSTRUCTION (NORTHERN) LIMITED

Company number 02088387

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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)
03 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
03 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 10 August 2009
16 Mar 2009 4.68 Liquidators' statement of receipts and payments to 10 February 2009
28 Aug 2008 4.68 Liquidators' statement of receipts and payments to 10 August 2008
20 Feb 2008 4.68 Liquidators' statement of receipts and payments
23 Aug 2007 4.68 Liquidators' statement of receipts and payments
18 Aug 2006 4.20 Statement of affairs
18 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Aug 2006 600 Appointment of a voluntary liquidator
10 Aug 2006 287 Registered office changed on 10/08/06 from: old boathouse riverside morpeth northumberland NE61 1PW
24 Apr 2006 363s Return made up to 03/04/06; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 January 2005
05 May 2005 363s Return made up to 03/04/05; full list of members
02 Sep 2004 AA Accounts for a small company made up to 31 January 2004
12 May 2004 363s Return made up to 03/04/04; no change of members
31 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
14 Sep 2003 AA Accounts for a small company made up to 31 January 2003
11 Apr 2003 363s Return made up to 03/04/03; no change of members
11 Apr 2003 363(288) Director's particulars changed
18 Oct 2002 288a New director appointed
13 Sep 2002 AA Full accounts made up to 31 January 2002
14 May 2002 363s Return made up to 03/04/02; full list of members