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MERIDIAN HUMAN RESOURCES LIMITED

Company number 04996534

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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)
25 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
25 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 2 July 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 2 January 2011
12 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 2 January 2010
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 2 July 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 2 January 2009
17 Jul 2008 4.68 Liquidators' statement of receipts and payments to 2 July 2008
19 Jul 2007 288a New director appointed
13 Jul 2007 4.20 Statement of affairs
13 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jul 2007 600 Appointment of a voluntary liquidator
26 Jun 2007 287 Registered office changed on 26/06/07 from: 47 havelock road hastings east sussex TN34 1BE
14 May 2007 363s Return made up to 16/12/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 December 2004
09 Feb 2006 363s Return made up to 16/12/05; no change of members
09 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Jan 2006 288a New director appointed
19 Jan 2006 288b Secretary resigned
19 Jan 2006 287 Registered office changed on 19/01/06 from: 3-5 london road rainham kent ME8 7RG
14 Apr 2005 288b Director resigned
14 Apr 2005 288a New secretary appointed
28 Feb 2005 363s Return made up to 16/12/04; full list of members