Companies House does not verify the accuracy of the information filed

Advanced company search

MEADOWMACE LIMITED

Company number 02800648

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,157	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 1,157 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,103	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 1,103 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 120,103	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 120,103 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 March 2012 GBP 121,000	View PDF Statement of capital following an allotment of shares on 18 March 2012 GBP 121,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AP01	Appointment of Thomas Hawkins as a director	View PDF Appointment of Thomas Hawkins as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 120,100	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 120,100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2011	CH01	Director's details changed for Mrs Julie Angela Hawkins on 14 October 2011	View PDF Director's details changed for Mrs Julie Angela Hawkins on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	CH01	Director's details changed for Mr Paul Alan Hawkins on 14 October 2011	View PDF Director's details changed for Mr Paul Alan Hawkins on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?