- Company Overview for MEADE FIENNES LIMITED (06650116)
- Filing history for MEADE FIENNES LIMITED (06650116)
- People for MEADE FIENNES LIMITED (06650116)
- Insolvency for MEADE FIENNES LIMITED (06650116)
- More for MEADE FIENNES LIMITED (06650116)
| 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) |
|---|---|---|---|
| 28 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Nov 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 04 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 January 2017 | |
| 10 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Feb 2016 | AD01 | Registered office address changed from 191 High Road Benfleet Essex SS7 5HY to Mynott House 14 Bowling Green Lane London EC1R 0BD on 5 February 2016 | |
| 02 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 02 Feb 2016 | RESOLUTIONS |
Resolutions
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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| 17 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 27 Aug 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/10/2009 | |
| 26 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 07 Nov 2008 | CERTNM | Company name changed imagetrim LIMITED\certificate issued on 10/11/08 | |
| 18 Jul 2008 | NEWINC | Incorporation |