MERIDIAN TURNKEY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/07/1220 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2012:LIQ. CASE NO.1 |
| 13/07/1213 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009301 |
| 08/03/128 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2012:LIQ. CASE NO.1 |
| 24/10/1124 October 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/09/1122 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNITS 1-2 ROEBUCK ROAD TRADING ESTATE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU UNITED KINGDOM |
| 09/08/119 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009301 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM SUITE 4 HANGAR 3 MERLIN WAY NORTH WEALD EPPING ESSEX CM16 6HR |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 16/02/1116 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/01/114 January 2011 | PREVSHO FROM 31/01/2011 TO 31/10/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED JOHN WILLIAM STRONG JOHNSON |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONANNO |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALRFIELD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1018 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM CONNECT HOUSE BAYES ROAD MALDON ESSEX CM9 5FA |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED KEVIN BONANNO |
| 09/02/109 February 2010 | DIRECTOR APPOINTED NICHOLAS BIRD |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED DAVID AMBROSE |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED RA ENGINEERING LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 11 HOLNE CHASE LONDON N2 0QP |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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