Companies House does not verify the accuracy of the information filed

MEARS SOUTHWEST LIMITED

Company number 06273751

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	View PDF Liquidators' statement of receipts and payments to 23 February 2013 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 23 August 2012	View PDF Liquidators' statement of receipts and payments to 23 August 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	4.68	Liquidators' statement of receipts and payments to 23 February 2012	View PDF Liquidators' statement of receipts and payments to 23 February 2012 - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	View PDF Liquidators' statement of receipts and payments to 23 August 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 23 February 2011	View PDF Liquidators' statement of receipts and payments to 23 February 2011 - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24 - link opens in a new window - 1 page (1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-04 - link opens in a new window - 1 page (1 page)
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	288c	Director's Change of Particulars / malcolm mckay / 11/12/2008 / Title was: , now: mr; HouseName/Number was: , now: the old toll house; Street was: 41 kilmar road, now: maudlin; Area was: , now: old plymouth road; Post Code was: PL14 3TU, now: PL14 3FH	View PDF Director's Change of Particulars / malcolm mckay / 11/12/2008 / Title was: , now: mr; HouseName/Number was: , now: the old toll house; Street was: 41 kilmar road, now: maudlin; Area was: , now: old plymouth road; Post Code was: PL14 3TU, now: PL14 3FH - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
11 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB	View PDF Registered office changed on 11/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB - link opens in a new window - 1 page (1 page)
08 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

MEARS SOUTHWEST LIMITED

Filter by category