MERIDIAN WELDED STRUCTURES LTD

Company Documents

DateDescription
19/04/1119 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/01/1119 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/11/1023 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2010

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06/11/096 November 2009 STATEMENT OF AFFAIRS/4.19

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06/11/096 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/11/096 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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24/10/0924 October 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEMP / 22/07/2009

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29/07/0929 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 53 WEST STREET SITTINGBOURNE KENT ME10 1AN

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEMP / 22/07/2009

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04/03/094 March 2009 31/10/08 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS

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28/10/0828 October 2008 31/10/07 TOTAL EXEMPTION FULL

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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15/06/0715 June 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 57 WEST STREET SITTINGBOURNE KENT ME10 1AN

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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19/07/0619 July 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/05/0512 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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18/05/0418 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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21/05/0321 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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21/05/0221 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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15/06/0115 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: GOOD & COMPANY 146 MILTON STREET MAIDSTONE KENT ME16 8LL

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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24/07/0024 July 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/996 May 1999 SECRETARY RESIGNED

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15/07/9815 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/07/9815 July 1998 NEW SECRETARY APPOINTED

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27/05/9827 May 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99

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22/05/9822 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: GOOD & CO 146 MILTON ROAD MAIDSTONE KENT ME16 8LL

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19/05/9819 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9819 May 1998 Incorporation

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