MERONBRAID LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/1817 August 2018 APPLICATION FOR STRIKING-OFF

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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22/05/1822 May 2018 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 Annual return made up to 28 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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29/01/1529 January 2015 DIRECTOR APPOINTED MR LEE ALAN FLEMING

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29/01/1529 January 2015 CURREXT FROM 28/02/2015 TO 31/08/2015

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29/01/1529 January 2015 DIRECTOR APPOINTED MRS SHEILA RUTH FLEMING

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/05/1412 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/04/132 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR APPOINTED MR JAMES RICHARD ROBERT MCCONNELL

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA FLEMING

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEE FLEMING

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/04/1218 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/04/1113 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELIA RUTH FLEMING / 30/03/2010

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SHELIA RUTH FLEMING / 30/03/2010

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06/04/106 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ALAN FLEMING / 30/03/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/04/091 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/04/088 April 2008 LOCATION OF REGISTER OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 LOCATION OF DEBENTURE REGISTER

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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17/04/0717 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/04/066 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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31/03/0531 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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31/03/0431 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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23/12/0323 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/0323 December 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 DIRECTOR RESIGNED

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/05/0121 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0012 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0012 April 2000 ALTERMEMORANDUM21/03/00

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12/04/0012 April 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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