W. T. MEEK LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1214 December 2012 | APPLICATION FOR STRIKING-OFF |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERR |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/08/0927 August 2009 | DIRECTOR'S PARTICULARS BARRY MCNICHOLAS |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW KERR |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: C/O MSP SECRETARIES LIMITED 22 MELTON STREET LONDON NW1 2BW |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD ELSTREE HERTS, WD6 3EA |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 02/02/96 |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/03/9515 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/03/9515 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/11/935 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: G OFFICE CHANGED 28/01/91 160 PICCADILLY LONDON W1V ONQ |
| 28/01/9128 January 1991 | |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: G OFFICE CHANGED 04/09/89 LISMIRRANE IND PARK ELSTREE ROAD ELSTREE HERTS WD6 3EE |
| 04/09/894 September 1989 | COMPANY NAME CHANGED DEACONS HILL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/09/89 |
| 04/09/894 September 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 04/09/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/03/7327 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company