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MCS MERIDIAN LIMITED

Company number 03289564

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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)
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 30 pages (30 pages)
31 Dec 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 35 pages (35 pages)
31 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	AD01	Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 19 December 2013	View PDF Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	4.68	Liquidators' statement of receipts and payments to 9 October 2013	View PDF Liquidators' statement of receipts and payments to 9 October 2013 - link opens in a new window - 29 pages (29 pages)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 9 October 2012	View PDF Liquidators' statement of receipts and payments to 9 October 2012 - link opens in a new window - 28 pages (28 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	TM02	Termination of appointment of Abdool Beelut as a secretary	View PDF Termination of appointment of Abdool Beelut as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Nov 2011	4.70	Declaration of solvency
02 Nov 2011	TM02	Termination of appointment of Bristol Legal Services Limited as a secretary	View PDF Termination of appointment of Bristol Legal Services Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2011	AD01	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 27 October 2011	View PDF Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 300	View PDF Annual return made up to 8 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
14 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Michael William Toogood on 1 October 2009	View PDF Director's details changed for Michael William Toogood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH04	Secretary's details changed for Bristol Legal Services Limited on 1 October 2009	View PDF Secretary's details changed for Bristol Legal Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
22 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)

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