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MEREDITH ROAD MARKING LTD

Company number 07941246

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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)
23 May 2022 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
21 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 16 February 2021
15 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 16 February 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 16 February 2019
24 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 February 2018
25 Apr 2017 4.68 Liquidators' statement of receipts and payments to 16 February 2017
04 Mar 2016 AD01 Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 March 2016
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
04 Mar 2016 4.20 Statement of affairs with form 4.19
23 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Oct 2014 CERTNM Company name changed highways line marking LTD\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30
19 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Aug 2013 TM01 Termination of appointment of Michael Latch as a director
26 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Feb 2013 CH01 Director's details changed for Mr Stuart John Meredith on 11 February 2013
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 100
23 Oct 2012 AP01 Appointment of Mr Stuart John Meredith as a director