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MERIDIAN MOVING AND STORAGE LTD

Company number 04589076

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
06 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2010
03 Dec 2010 TM01 Termination of appointment of Leslie Martin as a director
08 Nov 2010 TM01 Termination of appointment of Paul Rew as a director
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2009
10 Jan 2009 4.20 Statement of affairs with form 4.19
10 Jan 2009 600 Appointment of a voluntary liquidator
16 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03
19 Nov 2008 287 Registered office changed on 19/11/2008 from unit 34 station road industrial estate station road hailsham east sussex BN27 2EY
13 Nov 2008 363a Return made up to 13/11/08; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
15 Nov 2007 363a Return made up to 13/11/07; full list of members
15 Nov 2007 288c Director's particulars changed
01 Nov 2007 395 Particulars of mortgage/charge
30 May 2007 AA Total exemption full accounts made up to 30 November 2006
22 Nov 2006 363a Return made up to 13/11/06; full list of members
22 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
21 Nov 2005 363a Return made up to 13/11/05; full list of members
10 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
09 Nov 2004 363s Return made up to 13/11/04; full list of members