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MERIDIEN PURE LIMITED

Company number 03874627

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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)
04 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
04 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2009 287 Registered office changed on 01/09/2009 from 6 tresham drive grappenhall heys warrington cheshire WA4 3DU
01 Sep 2009 4.20 Statement of affairs with form 4.19
01 Sep 2009 600 Appointment of a voluntary liquidator
01 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
09 Dec 2008 363a Return made up to 10/11/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Nov 2007 363a Return made up to 10/11/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Dec 2006 363a Return made up to 10/11/06; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Dec 2005 363s Return made up to 10/11/05; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Nov 2004 363s Return made up to 10/11/04; full list of members
13 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
08 Mar 2004 288c Director's particulars changed
27 Nov 2003 363s Return made up to 10/11/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Mar 2003 88(2)R Ad 21/11/02--------- £ si 100@1=100 £ ic 10000/10100
05 Nov 2002 363s Return made up to 10/11/02; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002