MERIDIAN MARINE MANAGEMENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MERIDIAN MARINE MANAGEMENT LIMITED

Company number 03644502

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Sep 2013	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England on 4 September 2013	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Kit Mok as a director	View PDF Termination of appointment of Kit Mok as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	AP01	Appointment of Mr Charles Goodson Maltby as a director	View PDF Appointment of Mr Charles Goodson Maltby as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
23 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1,002	View PDF Annual return made up to 4 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1,002 - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	TM01	Termination of appointment of Sainath Venkatrao as a director	View PDF Termination of appointment of Sainath Venkatrao as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Kit Ting Kitty Mok as a director	View PDF Appointment of Kit Ting Kitty Mok as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Alastair Evitt as a director	View PDF Termination of appointment of Alastair Evitt as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AD01	Registered office address changed from 10 Duke Street Liverpool L1 5AS on 7 December 2012	View PDF Registered office address changed from 10 Duke Street Liverpool L1 5AS on 7 December 2012 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category