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MEAT MASTERS SOUTH LIMITED

Company number 05716476

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
31 Jan 2012 AD01 Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA on 31 January 2012
31 Jan 2012 4.20 Statement of affairs with form 4.19
31 Jan 2012 600 Appointment of a voluntary liquidator
31 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 2
21 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mike Allen on 17 February 2010
18 Feb 2010 CH01 Director's details changed for Keith John Kingett on 17 February 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Feb 2009 363a Return made up to 18/02/09; full list of members
27 Dec 2008 AAMD Amended accounts made up to 31 May 2007
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 363a Return made up to 20/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
28 Feb 2007 363a Return made up to 21/02/07; full list of members
10 Oct 2006 395 Particulars of mortgage/charge
12 Jun 2006 225 Accounting reference date extended from 28/02/07 to 31/05/07
16 May 2006 288a New director appointed