MEADOW TWO PLC

Company number 04052656

Date	Type	Description	View / Download
20 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2010	4.68	Liquidators' statement of receipts and payments to 15 January 2010	(5 pages)
20 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Oct 2009	AD01	Registered office address changed from 41 Whitcomb Street London WC2H 7DT on 6 October 2009	(1 page)
10 Sep 2009	4.70	Declaration of solvency	(3 pages)
10 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-07	(1 page)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
28 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
28 Apr 2009	288a	Director appointed mr glenn swaby	(1 page)
16 Apr 2009	288b	Appointment Terminated Secretary andrew brundle	(1 page)
16 Apr 2009	288a	Secretary appointed mr stephen robert shipley	(1 page)
10 Mar 2009	AUD	Auditor's resignation	(1 page)
17 Dec 2008	288b	Appointment Terminated Director andrew brundle	(1 page)
26 Aug 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
13 May 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
16 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	190	Location of debenture register	(1 page)
16 Jul 2007	353	Location of register of members	(1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 117 high street surrey croydon CR0 1QG	(1 page)
16 Jul 2007	288a	New director appointed	(1 page)

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