- Company Overview for MERIDIAN ESTATES LIMITED (02179584)
- Filing history for MERIDIAN ESTATES LIMITED (02179584)
- People for MERIDIAN ESTATES LIMITED (02179584)
- Charges for MERIDIAN ESTATES LIMITED (02179584)
- Insolvency for MERIDIAN ESTATES LIMITED (02179584)
- More for MERIDIAN ESTATES LIMITED (02179584)
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) |
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07 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 January 2013 | |
11 May 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
08 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
08 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
08 Feb 2012 | RESOLUTIONS |
Resolutions
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26 Jan 2012 | AD01 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX on 26 January 2012 | |
27 Jun 2011 | AR01 |
Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-06-27
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27 Jun 2011 | CH01 | Director's details changed for Sarah Burt on 12 April 2011 | |
27 Jun 2011 | CH01 | Director's details changed for Mark Anthony Burt on 12 April 2011 | |
29 Nov 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
28 May 2010 | CH01 | Director's details changed for Susan Cavey on 12 April 2010 | |
28 May 2010 | CH01 | Director's details changed for Mark Anthony Burt on 12 April 2010 | |
28 May 2010 | CH01 | Director's details changed for Miles Sebastian Cavey on 12 April 2010 | |
28 May 2010 | CH01 | Director's details changed for Sarah Burt on 12 April 2010 | |
19 Jan 2010 | AA | Total exemption small company accounts made up to 30 November 2008 | |
07 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Dec 2009 | AD01 | Registered office address changed from 190 Trafalgar Road Greenwich London SE10 9TZ on 7 December 2009 | |
10 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2007 | |
10 Aug 2009 | 363a | Return made up to 12/04/09; no change of members | |
10 Aug 2009 | 363a | Return made up to 12/04/08; full list of members | |
07 Aug 2009 | AC92 | Restoration by order of the court | |
30 Jun 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off |