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MEAD PARK (NO. 2) LIMITED

Company number 04410828

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
21 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
21 May 2010 CH01 Director's details changed for Richard Oliver Hereward Swallow on 7 April 2010
21 May 2010 CH01 Director's details changed for Philip John Gadsden on 7 April 2010
02 Feb 2010 CH01 Director's details changed for Philip John Gadsden on 22 January 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jul 2009 288c Secretary's Change of Particulars / clare sutcliffe / 01/07/2009 / HouseName/Number was: , now: 13; Street was: 4 markham road, now: glenview close; Post Town was: capel, now: crawley; Region was: surrey, now: west sussex; Post Code was: RH5 5JT, now: RH10 8AS
15 Apr 2009 363a Return made up to 08/04/09; full list of members
08 Apr 2009 288b Appointment Terminated Director adrian little
08 Apr 2009 288a Director appointed richard oliver hereward swallow
04 Aug 2008 288b Appointment Terminated Director simon marriott
04 Aug 2008 288a Director appointed adrian james little
04 Aug 2008 AA Accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 08/04/08; full list of members
04 Feb 2008 AA Accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 08/04/07; full list of members
03 Nov 2006 AA Accounts made up to 31 December 2005
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
02 Jun 2006 363a Return made up to 08/04/06; full list of members
06 Dec 2005 287 Registered office changed on 06/12/05 from: five chancery lane cliffords inn london EC4A 1BU
13 Oct 2005 AA Accounts made up to 31 December 2004
31 Aug 2005 363s Return made up to 08/04/05; full list of members