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MEEMS LIMITED

Company number 04114587

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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)
27 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
15 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 8 May 2012
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jan 2012 AR01 Annual return made up to 27 November 2011
Statement of capital on 2012-01-18
  • GBP 100
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Jan 2011 AP01 Appointment of Joanna Mansbridge as a director
04 Nov 2010 TM01 Termination of appointment of Anita Staines as a director
04 Nov 2010 AP01 Appointment of Mrs Deborah Jayne Veitch as a director
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AAMD Amended accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 288b Appointment terminated secretary denis lunn
18 Feb 2009 363a Return made up to 25/12/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Dec 2007 363s Return made up to 27/11/07; no change of members
09 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 288b Director resigned
06 Jan 2007 363s Return made up to 27/11/06; full list of members