HEXTALL MEAKIN LIMITED

Company number 04380107

Date	Type	Description	View / Download
13 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 30 March 2015	(13 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(3 pages)
14 Apr 2014	AD01	Registered office address changed from Baverstock Manor Baverstock Dinton Salisbury Wilts SP3 5EN on 14 April 2014	(2 pages)
11 Apr 2014	4.70	Declaration of solvency	(3 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 6	(5 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Jun 2013	TM01	Termination of appointment of Annette Morley as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(16 pages)
14 Mar 2013	AD01	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 14 March 2013	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
22 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
24 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
12 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for George Robert Meakin on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Annette Morley on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Timothy Charles Hextall on 12 March 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 Apr 2009	363a	Return made up to 22/02/09; full list of members	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)