MEADWAY DESIGN AND CONSTRUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Declaration of solvency |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Appointment of a voluntary liquidator |
| 04/04/254 April 2025 | Registered office address changed from C/O Cms Carpets (Newbury) Limited Unit 3 , Newbury Trade Park Hambridge Road Newbury Berkshire RG14 5PF United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2025-04-04 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Satisfaction of charge 077472830001 in full |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 22/08/2422 August 2024 | Director's details changed for Mr John Ernest Powell on 2024-08-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Mr John Ernest Powell on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Secretary's details changed for Mr John Ernest Powell on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from C/O Cms Carpets Ltd Poole Road Woking Surrey GU21 6DY to C/O Cms Carpets (Newbury) Limited Unit 3 , Newbury Trade Park Hambridge Road Newbury Berkshire RG14 5PF on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Margaret Elizabeth Shave on 2023-03-31 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH SHAVE |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077472830001 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAVE |
| 27/08/1527 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 09/12/119 December 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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