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MEADOWS INDUSTRIES LIMITED

Company number 05252830

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 5 March 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 5 September 2010
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
15 Mar 2009 4.20 Statement of affairs with form 4.19
15 Mar 2009 600 Appointment of a voluntary liquidator
15 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
24 Feb 2009 287 Registered office changed on 24/02/2009 from meadows house newtown road cinderford gloucestershire GL14 3JE
18 Feb 2009 363a Return made up to 29/09/08; full list of members
02 Feb 2009 88(2) Ad 12/01/09 gbp si 550@1=550 gbp ic 450/1000
13 Jan 2009 88(2) Ad 10/10/08 gbp si 250@1=250 gbp ic 200/450
01 Sep 2008 363s Return made up to 29/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
04 Aug 2008 AAMD Amended accounts made up to 31 July 2007
17 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Jul 2008 288b Appointment Terminated Director john clement
17 Jul 2008 225 Accounting reference date shortened from 31/12/2007 to 31/07/2007
20 Jun 2008 CERTNM Company name changed meadows health & safety LIMITED\certificate issued on 23/06/08
03 Jun 2008 287 Registered office changed on 03/06/2008 from 9 wessex court, tennyson road worthing west sussex BN11 4BP
27 Oct 2007 88(2)R Ad 16/10/07--------- £ si 140@1=140 £ ic 60/200
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 288b Director resigned
29 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
09 Aug 2007 288b Secretary resigned