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MERIDIAN CARE DEVELOPMENTS LIMITED

Company number 03645510

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 25/08/2021
21 May 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Apr 2021 MR04 Satisfaction of charge 036455100003 in full
30 Apr 2021 MR04 Satisfaction of charge 036455100004 in full
30 Apr 2021 MR04 Satisfaction of charge 036455100005 in full
29 Apr 2021 MR01 Registration of charge 036455100006, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 036455100007, created on 27 April 2021
29 Apr 2021 MR01 Registration of charge 036455100008, created on 27 April 2021
11 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
28 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
29 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
29 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
20 Feb 2018 CH01 Director's details changed for Mr James Justin Hutchens on 7 February 2018
05 Oct 2017 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017
26 Sep 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 21 September 2017
14 Jul 2017 MR04 Satisfaction of charge 036455100002 in full
10 Jul 2017 MR01 Registration of charge 036455100005, created on 30 June 2017