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MEWBOURNE LIMITED

Company number 03003166

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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)
05 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
05 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2009 363a Return made up to 19/12/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from 29-35 bolton road luton bedfordshire LU1 3HY
08 Jan 2009 4.70 Declaration of solvency
08 Jan 2009 600 Appointment of a voluntary liquidator
08 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-23
24 Dec 2008 88(3) Particulars of contract relating to shares
24 Dec 2008 88(2) Ad 01/12/08 gbp si 9800@0.01=98 gbp ic 2/100
24 Dec 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 4900 1P shares for each 100 shares held 01/12/2008
  • RES13 ‐ Sdiv 01/12/2008
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 19/12/07; full list of members
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2006 363a Return made up to 19/12/06; full list of members
06 Jul 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 363a Return made up to 19/12/05; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004
17 Jan 2005 363s Return made up to 19/12/04; full list of members
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
24 Dec 2003 363s Return made up to 19/12/03; full list of members
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 363s Return made up to 19/12/02; full list of members
28 May 2002 AA Accounts for a small company made up to 31 December 2001
21 Feb 2002 363s Return made up to 19/12/01; full list of members