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MERIDIAN ROOFING SYSTEMS LIMITED

Company number 03492556

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2012 DS01 Application to strike the company off the register
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 2
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AD01 Registered office address changed from Independence House Adelaide Street Heywood Lancashire OL10 4HF on 24 May 2011
04 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 31/10/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 288b Appointment Terminated Director david winter
09 Jul 2008 288a Director appointed vincent hughes
13 Nov 2007 363a Return made up to 31/10/07; full list of members
10 Oct 2007 AA Accounts made up to 31 December 2006
28 Nov 2006 363s Return made up to 31/10/06; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
22 Feb 2006 287 Registered office changed on 22/02/06 from: unit 2 stratton park dunton lane biggleswade bedfordshire SG18 8QS
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New secretary appointed
22 Nov 2005 MA Memorandum and Articles of Association
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 287 Registered office changed on 22/11/05 from: c/o rowe cohen quay house, quay street manchester lancashire M3 3JE