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MEADOWHALL (TFJB) LIMITED

Company number 00015531

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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)
11 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
13 May 2023 TM01 Termination of appointment of Peter Simon Bland as a director on 19 November 2014
27 Sep 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2019 4.70 Declaration of solvency
15 Mar 2016 AC92 Restoration by order of the court
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2012
24 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 600 Appointment of a voluntary liquidator
13 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2011 4.70 Declaration of solvency
13 Jul 2011 CERTNM Company name changed thos.firth & john brown LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
13 Jul 2011 CONNOT Change of name notice
30 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 11,550,000
08 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Mar 2011 TM01 Termination of appointment of James Hart as a director
07 Mar 2011 AP01 Appointment of Christopher David Seymour as a director
14 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Peter Simon Bland on 26 June 2010
13 Jul 2010 CH01 Director's details changed for James Thomas Hart on 26 June 2010
13 Jul 2010 CH03 Secretary's details changed for Christine Jane Alison Dalton on 26 June 2010
20 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009