MEADES BUILDING SERVICES LIMITED

Company number 05801991

Date	Type	Description	View / Download
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2014	TM01	Termination of appointment of Edward Grant-Parkes as a director on 3 July 2014	(2 pages)
01 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
28 Jun 2013	4.68	Liquidators' statement of receipts and payments to 15 May 2013	(8 pages)
30 May 2012	AD01	Registered office address changed from Arley Wood House, Beacon Lane Shatterford Bewdley Worcestershire DY12 1TJ on 30 May 2012	(2 pages)
25 May 2012	600	Appointment of a voluntary liquidator	(1 page)
25 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
25 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Mar 2012	AP03	Appointment of Mr Richard Geoffrey Heap as a secretary	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Richard Heap as a director	(1 page)
06 Feb 2012	AP01	Appointment of Mr Richard Geoffrey Heap as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-05-09 GBP 1	(3 pages)
26 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 Feb 2011	AA01	Previous accounting period shortened from 30 November 2010 to 31 May 2010	(1 page)
23 Jul 2010	AA01	Current accounting period extended from 31 May 2010 to 30 November 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(3 pages)
20 Jul 2010	TM02	Termination of appointment of Harold Aston Limited as a secretary	(1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
04 Jun 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
13 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
13 Jun 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: arley wood house shatterford kidderminster worcester DY12 1TJ	(1 page)
11 Dec 2006	88(2)R	Ad 02/05/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)