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MERRIDIAN CONSTRUCTION SERVICES LIMITED

Company number 07593163

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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)
17 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2015 AD01 Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 3 March 2015
20 Feb 2015 600 Appointment of a voluntary liquidator
20 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11
20 Feb 2015 4.20 Statement of affairs with form 4.19
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2015 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
26 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1,000
04 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 CH01 Director's details changed for Jonathan Daniel Verity on 1 December 2012
08 Nov 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from 89Chorley Road Swinton Manchester M27 4AA United Kingdom on 8 November 2012
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000
06 Nov 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
21 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 May 2011 AP01 Appointment of Jonathan Daniel Verity as a director
08 Apr 2011 TM01 Termination of appointment of Graham Cowan as a director
08 Apr 2011 TM01 Termination of appointment of Graham Cowan as a director
06 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)