MEADOWFIELD LOGISTICS LTD

Company number 08979072

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2018	DS01	Application to strike the company off the register	(1 page)
22 May 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
07 Mar 2018	AD01	Registered office address changed from 12 Quilter Road Basingstoke RG22 4HA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 7 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Terry Dunne as a director on 20 February 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Nicholas Irving as a person with significant control on 20 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Nicholas Irving as a director on 20 February 2018	(1 page)
07 Mar 2018	PSC01	Notification of Terry Dunne as a person with significant control on 20 February 2018	(2 pages)
12 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
12 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
02 Dec 2016	AP01	Appointment of Mr Nicholas Irving as a director on 25 November 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from 21 Tallis Gardens Basingstoke RG22 4EP United Kingdom to 12 Quilter Road Basingstoke RG22 4HA on 2 December 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of John Michael Pearce as a director on 25 November 2016	(1 page)
24 Jun 2016	AD01	Registered office address changed from 145 Stakes Road Waterlooville PO7 5PL United Kingdom to 21 Tallis Gardens Basingstoke RG22 4EP on 24 June 2016	(1 page)
24 Jun 2016	CH01	Director's details changed for John Pearce on 9 June 2016	(2 pages)
26 May 2016	AD01	Registered office address changed from 18 Allenheads Newcastle upon Tyne NE5 2JQ United Kingdom to 145 Stakes Road Waterlooville PO7 5PL on 26 May 2016	(1 page)
26 May 2016	AP01	Appointment of John Pearce as a director on 19 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Lisa Spoor as a director on 19 May 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(3 pages)
29 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
23 Oct 2015	CH01	Director's details changed for Lisa Spoor on 8 October 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from 132 Chorley Lane Charnock Richard Chorley PR7 5HB United Kingdom to 18 Allenheads Newcastle upon Tyne NE5 2JQ on 15 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Lisa Spoor as a director on 7 October 2015	(2 pages)