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OSWIN (MERIDIAN) LIMITED

Company number 04425403

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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)
07 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 May 2013	AD01	Registered office address changed from 29 Homer Road Solihull West Midlands B91 3QG on 2 May 2013	View PDF Registered office address changed from 29 Homer Road Solihull West Midlands B91 3QG on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2013	AA	Total exemption small company accounts made up to 16 April 2013	View PDF Total exemption small company accounts made up to 16 April 2013 - link opens in a new window - 6 pages (6 pages)
20 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AA01	Previous accounting period extended from 31 March 2013 to 16 April 2013	View PDF Previous accounting period extended from 31 March 2013 to 16 April 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	CH01	Director's details changed for Adrian Mark Russell on 28 February 2013	View PDF Director's details changed for Adrian Mark Russell on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for David Hugh Egan on 28 February 2013	View PDF Director's details changed for David Hugh Egan on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Barry Deakin on 28 February 2013	View PDF Director's details changed for Barry Deakin on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Jonathan Roy Cox on 28 February 2013	View PDF Director's details changed for Jonathan Roy Cox on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH03	Secretary's details changed for Jonathan Roy Cox on 28 February 2013	View PDF Secretary's details changed for Jonathan Roy Cox on 28 February 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,000	View PDF Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 May 2011	CH01	Director's details changed for Adrian Mark Russell on 17 December 2010	View PDF Director's details changed for Adrian Mark Russell on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
10 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
24 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 5 pages (5 pages)

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