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R.A. MEREDITH & SON (BLOOMS) LIMITED

Company number 03533121

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2012 LIQ MISC OC Court order insolvency:miscellaneous - replacement liquidator
27 Jul 2012 600 Appointment of a voluntary liquidator
27 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
09 Nov 2011 AD01 Registered office address changed from Fretherne Court Nurseries Fretherne Saul Gloucestershire GL2 7JF on 9 November 2011
04 Nov 2011 4.20 Statement of affairs with form 4.19
04 Nov 2011 600 Appointment of a voluntary liquidator
04 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27
22 Sep 2011 TM01 Termination of appointment of Edward Ralph Meredith as a director on 5 April 2011
22 Sep 2011 TM01 Termination of appointment of Bridget Mary Meredith as a director on 5 April 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 2
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Edward Ralph Meredith on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Andrew Paul Bennett on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mrs Bridget Mary Meredith on 25 March 2010
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 363a Return made up to 23/03/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
19 Aug 2008 363a Return made up to 23/03/08; full list of members
31 Aug 2007 AA Accounts for a small company made up to 31 December 2006
08 May 2007 363a Return made up to 23/03/07; full list of members
12 Jan 2007 288a New director appointed
31 Jul 2006 AA Accounts for a small company made up to 31 December 2005