MEATH ENGINEERING(TOOLS)LIMITED

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DateDescription
26/12/2226 December 2022 Final Gazette dissolved following liquidation

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26/12/2226 December 2022 Final Gazette dissolved following liquidation

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26/09/2226 September 2022 Return of final meeting in a members' voluntary winding up

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14/01/2214 January 2022 Satisfaction of charge 1 in full

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19/10/2119 October 2021 Declaration of solvency

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19/10/2119 October 2021 Registered office address changed from 9 Shilton Road Burford Oxon OX8 4PA to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2021-10-19

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19/10/2119 October 2021 Appointment of a voluntary liquidator

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Resolutions

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Confirmation statement made on 2020-05-01 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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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 01/05/19, WITH UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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13/02/1813 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY TREVOR SMITH

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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16/05/1616 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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28/05/1528 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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23/11/1423 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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22/05/1422 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SMITH / 09/07/2013

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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

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16/05/1316 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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18/05/1218 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SMITH / 01/05/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/05/0812 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0726 June 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/05/0312 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 NEW SECRETARY APPOINTED

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/03/0214 March 2002 SECRETARY RESIGNED

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09/08/019 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/018 August 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/04/9928 April 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/05/9819 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/01/9825 January 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 25 PERROTT CLOSE NORTHLEIGH OXON OX8 6RU

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25/11/9725 November 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/05/969 May 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/05/951 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/04/9425 April 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/04/9329 April 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/04/9329 April 1993 SECRETARY RESIGNED

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29/04/9329 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/9322 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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06/05/926 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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06/05/926 May 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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04/06/914 June 1991 RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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02/05/902 May 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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19/04/8919 April 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/05/8825 May 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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10/11/8610 November 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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