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MERIDIEN PROPERTY COMPANY I LIMITED

Company number 04165609

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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)
18 Jun 2008 3.6 Receiver's abstract of receipts and payments to 29 July 2008
18 Jun 2008 405(2) Notice of ceasing to act as receiver or manager
10 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jun 2008 OC-DV Order of court - dissolution void
01 Mar 2007 LIQ Dissolved
13 Sep 2006 COLIQ Deferment of dissolution (voluntary)
30 Aug 2006 3.6 Receiver's abstract of receipts and payments
16 Jun 2006 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2006 4.20 Statement of affairs
04 Jan 2006 600 Appointment of a voluntary liquidator
20 Dec 2005 287 Registered office changed on 20/12/05 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB
26 Sep 2005 3.6 Receiver's abstract of receipts and payments
21 Dec 2004 287 Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT
30 Sep 2004 3.6 Receiver's abstract of receipts and payments
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
01 Apr 2004 403b Declaration of mortgage charge released/ceased
07 Jan 2004 288b Director resigned
16 Oct 2003 MISC Stat of affairs with form 3.10
16 Oct 2003 3.10 Administrative Receiver's report
27 Sep 2003 363a Return made up to 01/09/03; full list of members
08 Aug 2003 405(1) Appointment of receiver/manager
31 Jul 2003 AA Full accounts made up to 30 June 2002
01 May 2003 244 Delivery ext'd 3 mth 30/06/02