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MERIDIAN MANUFACTURING LIMITED

Company number 01144690

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
19 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1
08 Sep 2010 SH19 Statement of capital on 8 September 2010
  • GBP 1
08 Sep 2010 SH20 Statement by Directors
08 Sep 2010 CAP-SS Solvency Statement dated 31/08/10
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium & undistributable reserves cancelled 31/08/2010
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
26 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
09 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
03 Dec 2008 AA Accounts made up to 31 July 2008
21 Nov 2008 363a Return made up to 03/11/08; full list of members
13 Nov 2007 363a Return made up to 03/11/07; full list of members
21 Oct 2007 AA Accounts made up to 31 July 2007
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
06 Nov 2006 363a Return made up to 03/11/06; full list of members
07 Sep 2006 AA Accounts made up to 31 July 2006
11 Nov 2005 363a Return made up to 03/11/05; full list of members
08 Nov 2005 AA Accounts made up to 31 July 2005
01 Sep 2005 288c Director's particulars changed
11 Dec 2004 AA Accounts made up to 31 July 2004