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MERIDIAN REED AND COMPANY LIMITED

Company number 03541074

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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 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	TM02	Termination of appointment of Jennifer Warren as a secretary	View PDF Termination of appointment of Jennifer Warren as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	AP04	Appointment of Kenilworth Trading Limited as a secretary	View PDF Appointment of Kenilworth Trading Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 100	View PDF Annual return made up to 6 April 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	CH01	Director's details changed for Mr James Reginald Dalton on 6 April 2010	View PDF Director's details changed for Mr James Reginald Dalton on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	TM01	Termination of appointment of Ian Baskerville as a director	View PDF Termination of appointment of Ian Baskerville as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CERTNM	Company name changed beacon webbing LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-01	View PDF Company name changed beacon webbing LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-01 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
30 Apr 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	288a	Director appointed ian baskerville	View PDF Director appointed ian baskerville - link opens in a new window - 2 pages (2 pages)
21 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	View PDF Accounting reference date shortened from 30/06/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
11 Apr 2008	363a	Return made up to 06/04/08; full list of members	View PDF Return made up to 06/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
21 Jul 2007	363s	Return made up to 06/04/07; full list of members	View PDF Return made up to 06/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2007	363(288)	Director resigned
11 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	363s	Return made up to 06/04/06; full list of members	View PDF Return made up to 06/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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