MERIDIAN BUILDING PRODUCTS LTD

Company number 04008546

Date	Type	Description	View / Download
13 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
12 Feb 2014	AD01	Registered office address changed from Broad House the Broadway Old Hatfield Hertfordshire AL9 5BG on 12 February 2014	(2 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2014	4.70	Declaration of solvency	(3 pages)
11 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Jan 2014	SH03	Purchase of own shares.	(2 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement approved 23/12/2013 RES12 ‐ Resolution of varying share rights or name	(3 pages)
20 Dec 2013	SH03	Purchase of own shares.	(3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement transfer value of shares 18/11/2013	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement transfer value of shares 18/11/2013	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement transfer value of shares 18/11/2013	(1 page)
15 Oct 2013	AP01	Appointment of Mr Alan Sidney Clohosy as a director on 12 September 2013	(2 pages)
27 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(18 pages)
14 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 83,803	(5 pages)
02 Apr 2013	SH03	Purchase of own shares.	(3 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ £1766 representing the nominal value of ord shares be trans from profit and loss to capital redemption reserve 14/03/2013	(1 page)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ £3433 representing the nominal value of ord shares be trans from profit and loss to capital redemption reserve 14/03/2013	(1 page)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ £1766 representing the nominal value of ord shares be trans from profit and loss to capital redemption reserve 14/03/2013	(1 page)
18 Sep 2012	SH03	Purchase of own shares.	(3 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/08/2012	(1 page)
15 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
10 Aug 2012	CERTNM	Company name changed polyplastics sheet sales LIMITED\certificate issued on 10/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-19	(3 pages)
25 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)
25 Jun 2012	TM01	Termination of appointment of Bernard Currey as a director on 11 May 2012	(1 page)