DAVID MEEK LIMITED

Company Documents

DateDescription
09/01/129 January 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000004

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15/03/1115 March 2011 CURREXT FROM 31/12/2010 TO 30/06/2011

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03/02/113 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/02/113 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/12/1013 December 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MEEK / 31/12/2009

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20/08/0920 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/03/0911 March 2009 AUDITOR'S RESIGNATION

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19/02/0919 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEEK / 31/12/2008

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WITHERINGTON

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15/07/0815 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/06/0816 June 2008 APPOINTMENT TERMINATED SECRETARY DAWN SMITH

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14/02/0814 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/02/0722 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/06/063 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/06/051 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0421 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NC INC ALREADY ADJUSTED 02/01/04

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05/04/045 April 2004 � NC 5000/7000 02/01/0

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05/04/045 April 2004 SECRETARY'S PARTICULARS CHANGED

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/03/0222 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 AUDITOR'S RESIGNATION

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/01/9622 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/02/955 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/02/9416 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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27/07/9327 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/04/9327 April 1993 DIRECTOR RESIGNED

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27/04/9327 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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04/02/924 February 1992 DIRECTOR RESIGNED

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04/02/924 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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23/01/9123 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 DIRECTOR RESIGNED

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26/01/9026 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/01/9021 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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12/01/8912 January 1989 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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04/12/884 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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06/11/876 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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20/10/8720 October 1987 NEW DIRECTOR APPOINTED

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06/05/876 May 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

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16/04/8716 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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17/02/8717 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/03/833 March 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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