MEALS FOR YOU LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1120 August 2011 VOLUNTARY STRIKE OFF SUSPENDED

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O ACCOUNTS ON TIME LTD BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX UNITED KINGDOM

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1113 July 2011 APPLICATION FOR STRIKING-OFF

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1022 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM GFF 7 BROWNING AVENUE BOURNEMOUTH DORSET BH5 1NR

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24/09/0924 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY JT NOMINEES LIMITED

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL

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17/09/0817 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA REDINGTON / 01/04/2007

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17/09/0817 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/02/075 February 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 COMPANY NAME CHANGED BROADSTONE DOMESTIC CARE AGENCY LIMITED CERTIFICATE ISSUED ON 23/11/06

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 SECRETARY RESIGNED

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 87 NORTH ROAD POOLE DORSET BH14 0LT

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/08/0424 August 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/03/044 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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10/09/0310 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 EXEMPTION FROM APPOINTING AUDITORS

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06/08/026 August 2002 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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08/11/018 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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08/11/018 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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11/09/0011 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 SECRETARY RESIGNED

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14/09/9914 September 1999 NEW SECRETARY APPOINTED

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06/09/996 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 Incorporation

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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