MEADOWS OUT OF SCHOOL CLUB LTD

Company Documents

DateDescription
09/03/259 March 2025 Final Gazette dissolved following liquidation

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09/03/259 March 2025 Final Gazette dissolved following liquidation

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09/12/249 December 2024 Return of final meeting in a creditors' voluntary winding up

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20/09/2320 September 2023 Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF to C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Leicester LE19 1WL on 2023-09-20

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18/09/2318 September 2023 Appointment of a voluntary liquidator

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18/09/2318 September 2023 Statement of affairs

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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09/03/239 March 2023 Cessation of Julie Ann Hayes as a person with significant control on 2023-03-09

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26/09/2226 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Termination of appointment of Julie Ann Hayes as a director on 2022-01-11

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24/01/2224 January 2022 Termination of appointment of Julie Ann Hayes as a secretary on 2022-01-11

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 07/06/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN MALTBY

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 07/06/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 1 & 2 VERNON STREET DERBY DE1 1FR

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/06/148 June 2014 07/06/14 NO MEMBER LIST

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 07/06/13 NO MEMBER LIST

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 07/06/12 NO MEMBER LIST

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 07/06/11 NO MEMBER LIST

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET BARKER / 01/01/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MALTBY / 01/01/2010

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21/06/1021 June 2010 07/06/10 NO MEMBER LIST

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HAYES / 01/01/2010

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 13 BESSALONE DRIVE BELPER DERBYSHIRE DE56 1ES

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER TAYLOR

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0929 July 2009 ANNUAL RETURN MADE UP TO 07/06/09

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 ANNUAL RETURN MADE UP TO 07/06/08

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 ANNUAL RETURN MADE UP TO 07/06/07

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25/06/0725 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 SECRETARY'S PARTICULARS CHANGED

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27/06/0627 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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