MEADOWEDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1124 February 2011 | APPLICATION FOR STRIKING-OFF |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GARTH HARPER / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | DISS40 (DISS40(SOAD)) |
| 05/01/105 January 2010 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/02/008 February 2000 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/11/9515 November 1995 | AUDITOR'S RESIGNATION |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/03/9421 March 1994 | |
| 21/03/9421 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | |
| 09/11/929 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 13/05/9213 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: C/O FISHER SASSOON & MARKS FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 13/04/9213 April 1992 | AUDITOR'S RESIGNATION |
| 29/11/9129 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/04/9112 April 1991 | ALTER MEM AND ARTS 12/03/91 |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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