MEYER GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 05/05/225 May 2022 | Termination of appointment of Paul Burke as a secretary on 2022-03-21 |
| 05/05/225 May 2022 | Appointment of Barry Johnson as a secretary on 2022-03-21 |
| 05/05/225 May 2022 | Termination of appointment of Paul Burke as a director on 2022-03-21 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR MARK ROSSITER IVORY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURKE |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 11/06/1811 June 2018 | CESSATION OF PAUL HOWARD WRIGHT AS A PSC |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR PAUL BURKE |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROWTHER |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADRIAN VALETINE CROWTHER / 01/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 01/02/2010 |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR PAUL BURKE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS |
| 24/07/0924 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | COMPANY NAME CHANGED ORDERPURE LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: MORPETH WHARF TWELVE QUAYS BIRKENHEAD MERSEYSIDE CH41 1LW |
| 28/06/0228 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/09/0110 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/06/00 |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/07/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: UNIT A FARRINGTON CLOSE ROSSENDALE ROAD BURNLEY LANCASHIRE BB11 5SH |
| 13/06/9813 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 13/06/9813 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/98 |
| 17/03/9817 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9713 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 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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