MEADOWCROFT DEVELOPMENTS LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 STRUCK OFF AND DISSOLVED

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01/11/111 November 2011 FIRST GAZETTE

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MURRAY-WHITE / 01/10/2009

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20/07/1020 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARNARD DAVIES / 01/10/2009

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MURRAY-WHITE / 01/10/2009

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBSTER / 01/10/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/08/0927 August 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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24/11/0824 November 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 28 February 2007

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03/08/073 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/09/0628 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/0515 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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14/07/0514 July 2005 COMPANY NAME CHANGED TRYLAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/07/05

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: G OFFICE CHANGED 25/05/05 REDROOFS BANBURY ROAD, ETTINGTON STRATFORD UPON AVON WARWICKSHIRE CV37 7SR

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20/12/0420 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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28/05/0428 May 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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30/08/0330 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: G OFFICE CHANGED 21/03/03 57 LUDDINGTON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9SG

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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07/08/027 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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29/07/0129 July 2001 SECRETARY RESIGNED

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29/07/0129 July 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02

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29/07/0129 July 2001 DIRECTOR RESIGNED

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29/07/0129 July 2001 NEW DIRECTOR APPOINTED

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29/07/0129 July 2001 NEW SECRETARY APPOINTED

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05/07/015 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/015 July 2001 Incorporation

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