MEADE INVESTMENTS PLC

Company number 04082400

Date	Type	Description	View / Download
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
11 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Jul 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	(10 pages)
28 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Jun 2011	4.20	Statement of affairs with form 4.19	(8 pages)
03 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25	(1 page)
04 May 2011	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 4 May 2011	(1 page)
21 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
18 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 50,000	(4 pages)
15 Dec 2010	CH01	Director's details changed for Mr Ian Foster Harries on 1 October 2009	(2 pages)
09 Oct 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2010	AD01	Registered office address changed from Northway House 1379 High Road London N20 9LP on 13 April 2010	(1 page)
15 Jan 2010	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Ian Foster Harries on 3 October 2009	(2 pages)
15 Jan 2010	CH02	Director's details changed for Flexible Logistics Limited on 3 October 2009	(2 pages)
15 Jan 2010	CH04	Secretary's details changed for Northcrest Ventures Limited on 3 October 2009	(2 pages)
23 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
31 Jan 2009	AA	Full accounts made up to 31 May 2008	(20 pages)
22 Dec 2008	288a	Director appointed flexible logistics LIMITED	(1 page)
04 Dec 2008	288b	Appointment Terminated Director aaron gershfield	(1 page)
12 Nov 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)

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