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MEAT ME LIMITED

Company number 06234611

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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)
06 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2012 L64.07 Completion of winding up
09 Dec 2011 COCOMP Order of court to wind up
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 100
16 May 2011 AD01 Registered office address changed from Ltdonline Fw 1st Floor Office 1 Busin Res Network Whateleys Drive Kenilworth CV8 2GY England on 16 May 2011
16 May 2011 TM01 Termination of appointment of Firmenwelten Service Limited as a director
16 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-16
05 May 2011 AD01 Registered office address changed from Firmenwelten, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 5 May 2011
20 Apr 2011 AP01 Appointment of Mr Rainer Von Holst as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
26 May 2010 CH02 Director's details changed for Firmenwelten Service Limited on 2 May 2010
26 May 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 2 May 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 02/05/09; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 02/05/08; full list of members
10 Jun 2008 288a Director appointed firmenwelten service LIMITED
09 Jun 2008 288b Appointment Terminated Director isale LIMITED
05 Oct 2007 288c Secretary's particulars changed
02 May 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
02 May 2007 NEWINC Incorporation