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MEAUJO LIMITED

Company number 03726594

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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 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2022 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England to 79 Caroline Street Birmingham B3 1UP on 19 March 2022
19 Mar 2022 LIQ01 Declaration of solvency
19 Mar 2022 600 Appointment of a voluntary liquidator
19 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-10
28 Jan 2022 AP03 Appointment of Miss Millie Jade Edwards as a secretary on 19 October 2021
28 Jan 2022 TM02 Termination of appointment of Benjamin Carl Rickhuss as a secretary on 19 October 2021
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
18 Feb 2021 AP03 Appointment of Mr Benjamin Carl Rickhuss as a secretary on 16 February 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
15 Oct 2020 AD01 Registered office address changed from 14 Spring Meadow Close Wolverhampton WV8 1GJ England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 15 October 2020
08 Oct 2020 CERTNM Company name changed rods uk LIMITED\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-19
19 Jun 2020 AD01 Registered office address changed from 59 Wolverhampton Road Codsall Wolverhampton West Midlands WV8 1PL to 14 Spring Meadow Close Wolverhampton WV8 1GJ on 19 June 2020
19 Jun 2020 MR04 Satisfaction of charge 8 in full
19 Jun 2020 MR04 Satisfaction of charge 2 in full
22 May 2020 TM02 Termination of appointment of Christine Helen Furness as a secretary on 19 May 2020
22 May 2020 MR04 Satisfaction of charge 4 in full
22 May 2020 MR04 Satisfaction of charge 6 in full
22 May 2020 MR04 Satisfaction of charge 3 in full
22 May 2020 MR04 Satisfaction of charge 1 in full
11 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
21 Aug 2019 CH03 Secretary's details changed for Mrs Christine Helen Furness on 1 June 2019
19 Aug 2019 AA Total exemption full accounts made up to 31 January 2019