MEADOWTECH PROJECTS LIMITED

Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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03/05/233 May 2023 Application to strike the company off the register

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23/01/2323 January 2023 Satisfaction of charge 2 in full

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03/01/233 January 2023 Satisfaction of charge 3 in full

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03/10/223 October 2022 Confirmation statement made on 2022-09-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-14 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/08/1731 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITE / 01/11/2013

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15/11/1315 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/11/105 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITE / 04/11/2009

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04/11/094 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR BATRA / 04/11/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/01/0928 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/04/0821 April 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0710 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: CASTLE HOUSE DUCIE ROAD LAWRENCE HILL BRISTOL AVON BS5 0AT

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16/02/0416 February 2004 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/04/0328 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0317 February 2003 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/01/0216 January 2002 REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 12 HANNINGTONS WAY BURGHFIELD COMMON READING BERKSHIRE RG7 3BE

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15/01/0215 January 2002 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 DIRECTOR RESIGNED

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28/12/0128 December 2001 COMPANY NAME CHANGED AVON BUILDING DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 28/12/01

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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