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MEYER (FURBS) TRUSTEE LIMITED

Company number 00631543

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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)
16 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
16 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 June 2012
02 Jan 2012 4.68 Liquidators' statement of receipts and payments to 18 December 2011
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 18 June 2011
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 December 2010
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 18 June 2010
07 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
24 Jun 2009 4.68 Liquidators' statement of receipts and payments to 18 June 2009
20 Jan 2009 4.68 Liquidators' statement of receipts and payments to 18 December 2008
11 Jan 2008 287 Registered office changed on 11/01/08 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ
11 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jan 2008 4.70 Declaration of solvency
11 Jan 2008 600 Appointment of a voluntary liquidator
08 Jan 2008 288c Director's particulars changed
21 Aug 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
08 Mar 2006 363a Return made up to 01/03/06; full list of members
13 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
07 Jun 2005 AA Accounts made up to 31 December 2004