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MERIDIAN PERSONNEL LIMITED

Company number 04145870

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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)
12 May 2013 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
12 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 4 April 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 4 October 2011
05 Oct 2011 LIQ MISC Insolvency:secretary of state's release of liquidator
15 Sep 2011 LIQ MISC OC Court order insolvency:miscellaneous court order replacing liquidator
15 Sep 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 4 April 2011
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 4 October 2010
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 4 April 2010
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 4 October 2009
22 Apr 2009 4.68 Liquidators' statement of receipts and payments to 4 April 2009
17 Oct 2008 4.68 Liquidators' statement of receipts and payments to 4 October 2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from new broad street house 35 new broad street london EC2M 1NH
15 Oct 2007 4.20 Statement of affairs
15 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2007 600 Appointment of a voluntary liquidator
30 Sep 2007 287 Registered office changed on 30/09/07 from: endeavour house 78 stafford road wallington surrey SM6 9AY
22 Feb 2007 363a Return made up to 23/01/07; full list of members
06 Sep 2006 288b Director resigned
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Director resigned