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MEADWAY HOMES (FAIR ACRE) LTD

Company number 07109405

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2013 CH01 Director's details changed for Mr Simon James Rose on 6 November 2013
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2013 DS01 Application to strike the company off the register
29 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2012-12-31
  • GBP 100
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 100.00
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2010 CERTNM Company name changed meadway homes ( no 3 ) LIMITED\certificate issued on 12/05/10
  • CONNOT ‐ Change of name notice
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
11 Jan 2010 AP01 Appointment of Mrs Elise Rose as a director
11 Jan 2010 AP01 Appointment of Mr Simon James Rose as a director
11 Jan 2010 AP01 Appointment of Mr Danny Rose as a director