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MERIDIAN FIRE SYSTEMS LIMITED

Company number 04836023

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 2.24B Administrator's progress report to 2 July 2010
09 Jul 2010 2.35B Notice of move from Administration to Dissolution on 2 July 2010
24 Feb 2010 2.24B Administrator's progress report to 2 February 2010
12 Feb 2010 2.31B Notice of extension of period of Administration
21 Aug 2009 2.24B Administrator's progress report to 2 August 2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from suite 1 aire valley business centre keighley west yorkshire BD21 3DU
07 Apr 2009 2.17B Statement of administrator's proposal
10 Feb 2009 2.12B Appointment of an administrator
13 Nov 2008 363s Return made up to 17/07/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2008 288a Director and secretary appointed jane louise ince
27 May 2008 288b Appointment Terminate, Director Vincenzo Paul Frenna Logged Form
09 May 2008 288b Appointment Terminated Director vincenzo frenna
11 Sep 2007 363s Return made up to 17/07/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Jan 2007 288a New secretary appointed
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New director appointed
18 Dec 2006 288b Secretary resigned
08 Aug 2006 363s Return made up to 17/07/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Sep 2005 363s Return made up to 17/07/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004