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MEADOW FARMS LIMITED

Company number 02508537

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
04 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
03 Jun 2014 AD04 Register(s) moved to registered office address
19 May 2014 SH20 Statement by directors
19 May 2014 SH19 Statement of capital on 19 May 2014
  • GBP 1
19 May 2014 CAP-SS Solvency statement dated 15/05/14
19 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff South Glamorgan CF10 4AX United Kingdom on 30 June 2011
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
23 May 2011 AD02 Register inspection address has been changed from Aspen House Pynes Hill Exeter Devon EX2 5AZ England
30 Mar 2011 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR on 30 March 2011
18 Aug 2010 TM02 Termination of appointment of Susan Neville Weaver as a secretary
18 Aug 2010 TM01 Termination of appointment of Neil Burchell as a director
21 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2