MEADOWHALL LIMITED

Company number 02776321

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Jul 2016	AD01	Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 13 July 2016	(2 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-17	(1 page)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
30 Mar 2016	AP01	Appointment of Mrs Lorna Edwards as a director on 30 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Philip Martin Stone as a director on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Simon Peter Mills as a director on 30 March 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(4 pages)
05 Oct 2015	AP01	Appointment of Mr Simon Peter Mills as a director on 5 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of John Edward Rimmer as a director on 2 October 2015	(1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	(4 pages)
30 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
17 Dec 2013	AP03	Appointment of Mrs Lorna Edwards as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(4 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
12 Sep 2012	AP01	Appointment of Mr Philip Martin Stone as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Robert Hind as a director	(1 page)
29 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
31 Jan 2012	CH01	Director's details changed for Robert Andrew Hind on 25 January 2012	(2 pages)