MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/168 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1627 October 2016 | APPLICATION FOR STRIKING-OFF |
| 01/03/161 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O PARC PROPERTIES MANAGEMENT LIMITED 11 LANARK SQUARE LONDON E14 9RE |
| 07/08/157 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/08/2015 |
| 23/02/1523 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 6 CAIRNGORM HOUSE MERIDIAN GATE LONDON E14 9YT |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010 |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 01/09/2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 6 CAIRNGORM HOUSE MERIDIAN GATE LONDON E14 9YT UNITED KINGDOM |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 116 MERIDAN PLACE LONDON E14 9FE |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARC PROPERTIES MANAGEMENT LTD / 08/02/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 27/03/0627 March 2006 | AUDITOR'S RESIGNATION |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 24/12/03 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; AMEND |
| 19/03/0219 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS; AMEND |
| 10/02/9810 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | S386 DISP APP AUDS 20/03/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ADOPT MEM AND ARTS 19/10/87 |
| 22/02/8822 February 1988 | S-DIV |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED MERIDIAN GATE BLOCK B (PHASE 1) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/88 |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED JOINTSECTOR RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/879 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: G OFFICE CHANGED 09/11/87 2 BACHES STREET LONDON N1 6UB |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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