MEER END BUILDING SERVICES LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Liquidators' statement of receipts and payments to 2024-08-15

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12/09/2312 September 2023 Declaration of solvency

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01/09/231 September 2023 Resolutions

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01/09/231 September 2023 Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-09-01

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01/09/231 September 2023 Appointment of a voluntary liquidator

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01/09/231 September 2023 Resolutions

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16/08/2316 August 2023 Unaudited abridged accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Current accounting period extended from 2022-11-30 to 2023-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-05-06 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/03/2124 March 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/08/2010 August 2020 30/11/19 UNAUDITED ABRIDGED

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/05/1928 May 2019 30/11/18 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/05/1829 May 2018 30/11/17 UNAUDITED ABRIDGED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN PRINGLE

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22/02/1822 February 2018 CESSATION OF SLJ DEVELOPMENTS LIMITED AS A PSC

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK PRINGLE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/04/1719 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/05/1612 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/05/146 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/05/1317 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/05/1215 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PRINGLE / 15/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN PRINGLE / 15/05/2012

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANN PRINGLE / 15/05/2012

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY ANN PRINGLE / 06/05/2010

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06/05/106 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANN PRINGLE / 06/05/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PRINGLE / 06/05/2010

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30/04/1030 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/05/0927 May 2009 CURREXT FROM 31/05/2009 TO 30/11/2009

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24/04/0924 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRINGLE / 23/01/2009

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24/04/0924 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY PRINGLE / 23/01/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/05/089 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/071 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/04/0525 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: REDFERN BARN BIRMINGHAM ROAD KENILWORTH WARWICKSHIRE CV8 1PT

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24/05/0424 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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14/01/0414 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/09/0217 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/09/027 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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16/08/0016 August 2000 EXEMPTION FROM APPOINTING AUDITORS 02/08/00

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16/08/0016 August 2000 S366A DISP HOLDING AGM 02/08/00

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16/08/0016 August 2000 S252 DISP LAYING ACC 02/08/00

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/05/0019 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/05/9922 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/05/9829 May 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS

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19/03/9819 March 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98

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08/05/978 May 1997 COMPANY NAME CHANGED LOGICBUILD LIMITED CERTIFICATE ISSUED ON 09/05/97

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07/05/977 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/977 May 1997 SECRETARY RESIGNED

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07/05/977 May 1997 REGISTERED OFFICE CHANGED ON 07/05/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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07/05/977 May 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/977 May 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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