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MEADS FINANCIAL CONSULTANTS LIMITED

Company number 02389171

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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)
14 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2015 4.68 Liquidators' statement of receipts and payments to 18 September 2015
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 18 September 2014
20 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2013 AD01 Registered office address changed from 17 Gildredge Road Eastbourne East Sussex BN21 4RU on 26 September 2013
25 Sep 2013 4.20 Statement of affairs with form 4.19
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 37,000
06 Apr 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 37,000
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Wayne Field on 31 March 2010
19 Jun 2009 363a Return made up to 11/05/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 11/05/08; full list of members