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MEADRISE LIMITED

Company number 07225216

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2017 AD01 Registered office address changed from 5 Ryestone Drive Ripponden Sowerby Bridge West Yorkshire HX6 4JW to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 28 June 2017
26 Jun 2017 LIQ01 Declaration of solvency
26 Jun 2017 600 Appointment of a voluntary liquidator
26 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-09
10 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 9 June 2017
08 Jun 2017 CH01 Director's details changed for Martin Philip Parker on 8 June 2017
18 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 CH01 Director's details changed for Martin Philip Parker on 24 November 2014
22 Dec 2014 AD01 Registered office address changed from 29 Soyland Town Ripponden Sowerby Bridge Halifax West Yorkshire HX6 4NB to 5 Ryestone Drive Ripponden Sowerby Bridge West Yorkshire HX6 4JW on 22 December 2014
23 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
03 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011