MEAD LOGIC LTD

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Company Documents

DateDescription
09/10/219 October 2021 Final Gazette dissolved following liquidation

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09/10/219 October 2021 Final Gazette dissolved following liquidation

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09/07/219 July 2021 Return of final meeting in a members' voluntary winding up

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN

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12/08/2012 August 2020 SPECIAL RESOLUTION TO WIND UP

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12/08/2012 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/08/2012 August 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/06/205 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 06/11/15 NO CHANGES

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 94 LONDON ROAD CRAYFORD DARTFORD DA1 4DX

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12/11/1212 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/12/0911 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WICHETT / 17/11/2009

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11/02/0911 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/11/0827 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL WICHETT

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11/03/0811 March 2008 DIRECTOR APPOINTED EDWARD WICHETT

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06/11/076 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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