MEADOWSIDE BUILDING DEVELOPMENTS LTD
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Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 07/09/197 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2019:LIQ. CASE NO.1 |
| 03/10/183 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2018:LIQ. CASE NO.1 |
| 18/08/1718 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.1 |
| 16/09/1616 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016 |
| 19/08/1519 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/1519 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 7A FAIRWAY PETTS WOOD ORPINGTON KENT BR5 1EF |
| 05/08/155 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA BERRY-MCINTOSH |
| 25/02/1525 February 2015 | CORPORATE SECRETARY APPOINTED SWANARROW LIMITED |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BERRY-MCINTOSH / 01/04/2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK SHORE / 28/02/2013 |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BERRY-MCINTOSH / 01/04/2013 |
| 15/02/1315 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARNOLD |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR JEFFREY THOMAS ARNOLD |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD BERRY-MCINTOSH / 01/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7A PETTS WOOD ORPINGTON KENT BR5 1EF |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK SHORE / 01/01/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 7 FAIRWAY PETTS WOOD ORPINGTON KENT BR5 1EF |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | COMPANY BUSINESS 20/02/06 |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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