METEOR PROPERTIES NO.1 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 12/06/1312 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 23/06/2010 |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 22/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED ANDREW BANKS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY |
| 19/06/0819 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | COMPANY NAME CHANGED METEOR WALTHAM CROSS (NO. 1) LIM ITED CERTIFICATE ISSUED ON 14/05/04 |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | S366A DISP HOLDING AGM 26/01/04 |
| 02/02/042 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED DREWINGTON LIMITED CERTIFICATE ISSUED ON 29/10/03 |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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