MERIDIAN PROPERTY CORPORATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/10/1512 October 2015 | STATEMENT OF AFFAIRS/4.19 |
| 12/10/1512 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1512 October 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE SUSAN STAJCIC / 16/09/2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 26 STATION ROAD REDHILL RH1 1PD |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN STAJCIC / 16/09/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSAN STAJCIC / 16/09/2015 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/08/155 August 2015 | DISS40 (DISS40(SOAD)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 29/07/1529 July 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 08/08/148 August 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 29/07/1329 July 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 30/07/1230 July 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/04/1118 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/08/103 August 2010 | DISS40 (DISS40(SOAD)) |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 02/08/102 August 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN STAJCIC / 01/04/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSAN STAJCIC / 01/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | GBP NC 1000/1500 30/06/09 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: G OFFICE CHANGED 19/01/01 CROWN HOUSE 2/8 GLOUCESTER ROAD REDHILL SURREY RH1 1AZ |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: G OFFICE CHANGED 27/04/97 372 OLD STREET LONDON EC1V 9LT |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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