MEADOWFIELDS LIMITED

Company number 03113549 · Monitor this company

Dissolved

134 filings

Date	Filing
6 Sep 2023	Final Gazette dissolved following liquidation	View document
6 Sep 2023	Final Gazette dissolved following liquidation · 1 page	View document
6 Jun 2023	Return of final meeting in a members' voluntary winding up · 9 pages	View document
1 Feb 2023	Liquidators' statement of receipts and payments to 2022-12-06 · 11 pages	View document
17 Dec 2021	Registered office address changed from Velocity V1 Brooklands Drive Weybridge KT13 0SL England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2021-12-17 · 2 pages	View document
17 Dec 2021	Appointment of a voluntary liquidator · 3 pages	View document
17 Dec 2021	Resolutions · 1 page	View document
17 Dec 2021	Resolutions	View document
16 Dec 2021	Declaration of solvency · 5 pages	View document
13 Oct 2021	Confirmation statement made on 2021-10-13 with no updates · 3 pages	View document
23 Jan 2019	FULL ACCOUNTS MADE UP TO 31/05/18	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES	View document
17 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 17/07/2018	View document
17 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHOOTER / 17/07/2018	View document
5 Jul 2018	CESSATION OF CARGILL PLC AS A PSC	View document
12 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON	View document
12 Jun 2018	DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER	View document
6 Feb 2018	REGISTERED OFFICE CHANGED ON 06/02/2018 FROM GRANDSTAND ROAD HEREFORD HEREFORDSHIRE HR4 9PB	View document
23 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 18/01/2018	View document
28 Nov 2017	FULL ACCOUNTS MADE UP TO 31/05/17	View document
17 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGILL PLC	View document
17 Oct 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES	View document
14 Feb 2017	FULL ACCOUNTS MADE UP TO 31/05/16	View document
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES	View document
10 Mar 2016	DIRECTOR APPOINTED MR PETER MICHAEL ALLAN	View document
10 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE	View document
22 Oct 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS DENA MICHELLE LO'BUE / 01/05/2015	View document
22 Oct 2015	Annual return made up to 13 October 2015 with full list of shareholders	View document
17 Oct 2015	FULL ACCOUNTS MADE UP TO 31/05/15	View document
18 Aug 2015	DIRECTOR APPOINTED MARY LANE THOMPSON	View document
17 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR MARIA CRUZ DIAZ	View document
23 Apr 2015	SAIL ADDRESS CHANGED FROM: C/O CARGILL PLC KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD UNITED KINGDOM	View document
23 Apr 2015	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB	View document
3 Jan 2015	FULL ACCOUNTS MADE UP TO 31/05/14	View document
13 Oct 2014	Annual return made up to 13 October 2014 with full list of shareholders	View document
13 Mar 2014	FULL ACCOUNTS MADE UP TO 31/05/13	View document
22 Oct 2013	Annual return made up to 13 October 2013 with full list of shareholders	View document
17 Oct 2013	DIRECTOR APPOINTED MR XAVIER HYENNE	View document
17 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES	View document
17 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER	View document
17 Oct 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER	View document
17 Oct 2013	SECRETARY APPOINTED MRS DENA MICHELLE LO'BUE	View document
17 Oct 2013	DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/05/12	View document
1 Nov 2012	Annual return made up to 13 October 2012 with full list of shareholders	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/05/11	View document
28 Nov 2011	DIRECTOR APPOINTED JAMES BRIAN SIKES	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD	View document
17 Oct 2011	Annual return made up to 13 October 2011 with full list of shareholders	View document
17 Oct 2011	SAIL ADDRESS CREATED	View document
17 Oct 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
20 Jan 2011	CURREXT FROM 25/05/2011 TO 31/05/2011	View document
15 Oct 2010	Annual return made up to 13 October 2010 with full list of shareholders	View document
22 Sep 2010	FULL ACCOUNTS MADE UP TO 22/05/10	View document
25 Feb 2010	FULL ACCOUNTS MADE UP TO 23/05/09	View document
9 Nov 2009	Annual return made up to 13 October 2009 with full list of shareholders	View document
9 Jul 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR	View document
8 Jul 2009	DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER	View document
16 Jan 2009	FULL ACCOUNTS MADE UP TO 24/05/08	View document
4 Nov 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 26/05/07	View document
16 Oct 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS	View document
22 Mar 2007	FULL ACCOUNTS MADE UP TO 27/05/06	View document
13 Mar 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
24 Oct 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	View document
14 Sep 2006	NEW SECRETARY APPOINTED	View document
25 Aug 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jun 2006	DIRECTOR RESIGNED	View document
13 Jun 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 21/05/05	View document
9 Jun 2005	NEW DIRECTOR APPOINTED	View document
1 Dec 2004	FULL ACCOUNTS MADE UP TO 22/05/04	View document
31 Oct 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS	View document
18 Nov 2003	FULL ACCOUNTS MADE UP TO 23/05/03	View document
29 Oct 2003	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS	View document
27 Mar 2003	NEW SECRETARY APPOINTED	View document
27 Mar 2003	SECRETARY RESIGNED	View document
23 Oct 2002	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS	View document
24 Sep 2002	FULL ACCOUNTS MADE UP TO 24/05/02	View document
13 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jan 2002	FULL ACCOUNTS MADE UP TO 25/05/01	View document
27 Oct 2001	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS	View document
30 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 2000	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	REGISTERED OFFICE CHANGED ON 14/06/00 FROM: THE OLD CORN STORE LOWESMOOR WHARF WORCESTER WORCESTERSHIRE WR1 2RS	View document
25 May 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 25/05/01	View document
28 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Jan 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jan 2000	NEW DIRECTOR APPOINTED	View document
28 Jan 2000	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS	View document
28 Jan 2000	DIRECTOR RESIGNED	View document
28 Jan 2000	SECRETARY RESIGNED	View document
28 Jan 2000	DIRECTOR RESIGNED	View document
28 Jan 2000	NEW SECRETARY APPOINTED	View document
11 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 1999	DIRECTOR RESIGNED	View document
27 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
31 Dec 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS	View document
31 Dec 1998	NEW SECRETARY APPOINTED	View document
11 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
2 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
28 Oct 1998	S366A DISP HOLDING AGM 21/10/98	View document
20 Jul 1998	REGISTERED OFFICE CHANGED ON 20/07/98 FROM: MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HR4 9HS	View document
13 Jul 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	SECRETARY RESIGNED	View document
30 Apr 1998	NEW SECRETARY APPOINTED	View document
7 Apr 1998	REGISTERED OFFICE CHANGED ON 07/04/98 FROM: THE OLD CORN STORE LOWESMOOR WHARF WORCESTER WR1 2RS	View document
7 Apr 1998	DIRECTOR RESIGNED	View document
7 Apr 1998	SECRETARY RESIGNED	View document
11 Nov 1997	RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS	View document
13 Aug 1997	S252 DISP LAYING ACC 07/08/97	View document
13 Aug 1997	S366A DISP HOLDING AGM 07/08/97	View document
13 Aug 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
13 Aug 1997	S386 DISP APP AUDS 07/08/97	View document
9 Dec 1996	RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS	View document
28 Aug 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
10 Apr 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
24 Oct 1995	DIRECTOR RESIGNED	View document
24 Oct 1995	NEW DIRECTOR APPOINTED	View document
24 Oct 1995	NEW DIRECTOR APPOINTED	View document
24 Oct 1995	NEW SECRETARY APPOINTED	View document
24 Oct 1995	SECRETARY RESIGNED	View document
13 Oct 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document