MEADOWHALL CMR HOLDINGS LIMITED

Company number 04219999

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2012	4.68	Liquidators' statement of receipts and payments to 18 May 2012	(5 pages)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	(5 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	(5 pages)
11 Feb 2011	4.68	Liquidators' statement of receipts and payments to 6 January 2011	(5 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 6 July 2010	(5 pages)
04 Feb 2010	4.68	Liquidators' statement of receipts and payments to 6 January 2010	(5 pages)
07 Aug 2009	4.68	Liquidators' statement of receipts and payments to 6 July 2009	(5 pages)
02 Feb 2009	4.68	Liquidators' statement of receipts and payments to 6 January 2009	(5 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: phoenix house 18 king william street london EC4N 7HE	(1 page)
15 Jan 2008	4.70	Declaration of solvency	(3 pages)
15 Jan 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
15 Jan 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
20 Nov 2006	288a	New director appointed	(4 pages)
09 Nov 2006	288b	Director resigned	(1 page)
28 Sep 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
05 Jun 2006	363a	Return made up to 21/05/06; full list of members	(2 pages)
05 Jun 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	288c	Secretary's particulars changed	(1 page)
31 May 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: guildhall house 81-87 gresham street london EC2V 7QE	(1 page)