MEAR CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/03/255 March 2025 | Resolutions |
05/03/255 March 2025 | Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon SN5 7XF to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2025-03-05 |
05/03/255 March 2025 | Appointment of a voluntary liquidator |
05/03/255 March 2025 | Statement of affairs |
13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
12/11/2412 November 2024 | Compulsory strike-off action has been suspended |
12/11/2412 November 2024 | Registered office address changed from PO Box 4385 12328751 - Companies House Default Address Cardiff CF14 8LH to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2024-11-12 |
15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
14/08/2414 August 2024 | Registered office address changed to PO Box 4385, 12328751 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-14 |
25/01/2425 January 2024 | Change of details for Mr Phillip David Mear as a person with significant control on 2024-01-24 |
24/01/2424 January 2024 | Director's details changed for Mr Phillip David Mear on 2024-01-24 |
24/01/2424 January 2024 | Director's details changed for Mr Phillip David Mear on 2024-01-23 |
24/01/2424 January 2024 | Change of details for Mr Phillip David Mear as a person with significant control on 2024-01-24 |
24/01/2424 January 2024 | Director's details changed for Mrs Julie Lavinia Melanophy-Mear on 2024-01-24 |
24/01/2424 January 2024 | Change of details for Mrs Julie Lavinia Melanophy-Mear as a person with significant control on 2024-01-24 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
22/11/1922 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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