DAVID MEEK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/01/129 January 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000004 |
15/03/1115 March 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
13/12/1013 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MEEK / 31/12/2009 |
20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
11/03/0911 March 2009 | AUDITOR'S RESIGNATION |
19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEEK / 31/12/2008 |
19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WITHERINGTON |
15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY DAWN SMITH |
14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/03/067 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0421 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
05/04/045 April 2004 | NC INC ALREADY ADJUSTED 02/01/04 |
05/04/045 April 2004 | � NC 5000/7000 02/01/0 |
05/04/045 April 2004 | SECRETARY'S PARTICULARS CHANGED |
08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
22/03/0222 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | AUDITOR'S RESIGNATION |
29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
27/07/9327 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/04/9327 April 1993 | DIRECTOR RESIGNED |
27/04/9327 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
04/02/924 February 1992 | DIRECTOR RESIGNED |
04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
09/01/919 January 1991 | DIRECTOR RESIGNED |
26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
12/01/8912 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
04/12/884 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
06/05/876 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
17/02/8717 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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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