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MEARE MANOR LIMITED

Company number 04631839

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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)
13 May 2011 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2007 2.36B Notice to Registrar in respect of date of dissolution
30 Nov 2006 2.24B Administrator's progress report
30 Nov 2006 2.35B Notice of move from Administration to Dissolution
27 Nov 2006 2.16B Statement of affairs
23 Jun 2006 2.24B Administrator's progress report
19 Jan 2006 2.17B Statement of administrator's proposal
05 Dec 2005 287 Registered office changed on 05/12/05 from: 2 lee farm close botley close chesham buckinghamshire HP5 1XW
28 Nov 2005 2.12B Appointment of an administrator
01 Nov 2005 288b Director resigned
01 Nov 2005 MA Memorandum and Articles of Association
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
19 Jul 2004 288a New director appointed
15 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Jan 2004 363s Return made up to 09/01/04; full list of members
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed
16 Jan 2003 287 Registered office changed on 16/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
16 Jan 2003 288b Secretary resigned
16 Jan 2003 288b Director resigned
09 Jan 2003 NEWINC Incorporation