MERIDIAN SERVICES (TRACING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/156 May 2015 | NOTICE OF FINAL MEETING OF CREDITORS |
| 06/05/156 May 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM UNIT 3, CADZOW PARK IND.EST. 82 MUIR STREET HAMILTON ML3 6BJ |
| 19/02/1419 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR LINDSAY BRADLEY |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYRNE |
| 17/06/1117 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BYRNE / 22/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH BYRNE / 22/05/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/10/0915 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 15/10/0915 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR RICHARD BYRNE |
| 08/07/088 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/05 |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | DEC MORT/CHARGE ***** |
| 07/08/027 August 2002 | DEC MORT/CHARGE ***** |
| 24/06/0224 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/08/012 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0129 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: UNIT 4, CADZOW PARK 82 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ |
| 20/10/0020 October 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 03/10/003 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0017 May 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 16/06/9916 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/03/9918 March 1999 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/03/99 |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 |
| 18/03/9918 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | COMPANY NAME CHANGED MERIDIAN CREDIT SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/97 |
| 04/06/974 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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