MEAL 2 ORDER.COM LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TALFRYN BUTTRESS |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 18/10/1618 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 18/10/1618 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR PAUL SCOTT HARRISON |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ |
| 30/05/1430 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN CORFIELD |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR TALFRYN DAVID BUTTRESS |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN WROE |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MR MICHAEL JOHN WROE |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM AQUINAS HOUSE 63 WARSTONE LANE BIRMINGHAM WEST MIDLANDS B18 6NG |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD REZAEI |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY SADEGH JODIERI |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/02/1412 February 2014 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/02/1221 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SADEGH JODIERI |
| 27/02/1127 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/02/1115 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR SADEGH DABBAGHZADEH JODIERI |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD REZAEI / 09/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SADEGH DABBAZADEGH JODIERI / 09/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD REZAEI / 01/01/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 BROOK HOUSE, 250-258 BARR STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3AG |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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