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MEADOWMEAD LIMITED

Company number 03670820

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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)
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	AD01	Registered office address changed from Church House, 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020	View PDF Registered office address changed from Church House, 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 17 November 2019	View PDF Liquidators' statement of receipts and payments to 17 November 2019 - link opens in a new window - 21 pages (21 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 November 2018	View PDF Liquidators' statement of receipts and payments to 17 November 2018 - link opens in a new window - 25 pages (25 pages)
15 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	View PDF Liquidators' statement of receipts and payments to 17 November 2017 - link opens in a new window - 24 pages (24 pages)
12 Dec 2016	AD01	Registered office address changed from Meadowmead House, Milner Road Long Eaton Derbyshire NG10 1LB to Church House, 13-15 Regent Street Nottingham NG1 5BS on 12 December 2016	View PDF Registered office address changed from Meadowmead House, Milner Road Long Eaton Derbyshire NG10 1LB to Church House, 13-15 Regent Street Nottingham NG1 5BS on 12 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18 - link opens in a new window - 1 page (1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 850,001	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 850,001 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	MR01	Registration of charge 036708200004, created on 21 October 2015	View PDF Registration of charge 036708200004, created on 21 October 2015 - link opens in a new window - 13 pages (13 pages)
02 Nov 2015	MR04	Satisfaction of charge 036708200003 in full	View PDF Satisfaction of charge 036708200003 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 850,001	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 850,001 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 675,001	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-29 GBP 675,001 - link opens in a new window - 5 pages (5 pages)
18 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	MR01	Registration of charge 036708200003, created on 29 August 2014	View PDF Registration of charge 036708200003, created on 29 August 2014 - link opens in a new window - 14 pages (14 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Pearse as a director	View PDF Termination of appointment of Andrew Pearse as a director - link opens in a new window - 1 page (1 page)

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