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MEADOW VALE GROUP LIMITED

Company number 05052584

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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)
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 100	View PDF Annual return made up to 23 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	CH01	Director's details changed for Mr Phillip Christopher Hooley on 5 March 2010	View PDF Director's details changed for Mr Phillip Christopher Hooley on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Sean Garvin on 5 March 2010	View PDF Director's details changed for Mr Sean Garvin on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
06 May 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 32 pages (32 pages)
09 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	288b	Appointment Terminated Director barry redburn	View PDF Appointment Terminated Director barry redburn - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	AA	Accounts for a medium company made up to 30 June 2007	View PDF Accounts for a medium company made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: lilac grove beeston nottingham nottinghamshire NG9 1PF	View PDF Registered office changed on 06/06/07 from: lilac grove beeston nottingham nottinghamshire NG9 1PF - link opens in a new window - 1 page (1 page)
02 Apr 2007	363s	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Dec 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
22 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	363a	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	View PDF Accounting reference date extended from 31/03/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
22 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
22 Mar 2005	363s	Return made up to 23/02/05; full list of members	View PDF Return made up to 23/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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