MERIDEN GROUP PLC

Company number 04160983

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2010	TM02	Termination of appointment of Richard Payne as a secretary	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Richard Payne as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Stephen Black as a director	(2 pages)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Mar 2010	AR01	Annual return made up to 15 February 2010 Statement of capital on 2010-03-22 GBP 3,450,000	(14 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Mar 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Apr 2008	363s	Return made up to 15/02/08; bulk list available separately	(9 pages)
08 Oct 2007	1.4	Notice of completion of voluntary arrangement	(11 pages)
30 Aug 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: meriden house 6 great cornbow halesowen west midlands B63 3AB	(1 page)
18 Jul 2007	122	S-div 08/06/07	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/06/07
27 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities