MEADOW PATH PROPERTIES LIMITED

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Company Documents

DateDescription
14/07/2314 July 2023 Final Gazette dissolved following liquidation

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14/07/2314 July 2023 Final Gazette dissolved following liquidation

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14/04/2314 April 2023 Return of final meeting in a members' voluntary winding up

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01/11/221 November 2022 Appointment of a voluntary liquidator

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01/11/221 November 2022 Declaration of solvency

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01/11/221 November 2022 Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ to First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2022-11-01

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/07/2014 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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20/07/1820 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MARSHALL / 01/05/2015

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11/06/1511 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CONSTANCE MARSHALL / 01/05/2015

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 87 NORTH ROAD POOLE DORSET BH14 0LT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/01/1431 January 2014 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/11/1015 November 2010 DIRECTOR APPOINTED MRS MAUREEN CONSTANCE MARSHALL

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15/11/1015 November 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD MARSHALL

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY POOLE NOMINEES II LIMITED

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13/11/1013 November 2010 APPOINTMENT TERMINATED, DIRECTOR POOLE NOMINEES LTD

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30/07/1030 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POOLE NOMINEES LTD / 02/06/2010

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30/07/1030 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POOLE NOMINEES II LIMITED / 02/06/2010

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30/07/1030 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/06/093 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/06/0816 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/06/052 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 SECRETARY RESIGNED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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26/06/0026 June 2000 ADOPT MEM AND ARTS 15/06/00

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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