MEETINGS MANAGER LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1113 May 2011 APPLICATION FOR STRIKING-OFF

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29/03/1129 March 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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07/02/117 February 2011 SECRETARY APPOINTED JANET GILLINGHAM MUNDELL

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY DEREK DADGE

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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12/10/0912 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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

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15/10/0815 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 CURREXT FROM 31/10/2008 TO 31/03/2009

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/10/074 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/09/0523 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/10/045 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04

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08/03/048 March 2004 NC INC ALREADY ADJUSTED 29/07/03

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08/03/048 March 2004 � NC 100/5000 29/07/0

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08/03/048 March 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/10/032 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03

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25/07/0325 July 2003 SECRETARY RESIGNED

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24/05/0324 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: G OFFICE CHANGED 24/05/03 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF

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25/09/0225 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/10/013 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/09/0021 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/09/9922 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/09/9822 September 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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03/06/983 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/10/971 October 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/09/9618 September 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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25/09/9525 September 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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30/01/9530 January 1995 EXEMPTION FROM APPOINTING AUDITORS 16/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS

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17/10/9417 October 1994

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17/10/9417 October 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: G OFFICE CHANGED 17/10/94 WOODCOTE BARN DODFORD WORCESTERSHIRE B61 9EE

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22/09/9322 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 REGISTERED OFFICE CHANGED ON 22/09/93 FROM: G OFFICE CHANGED 22/09/93 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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22/09/9322 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/09/9315 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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