MEYER STRAND LIMITED

Company number 00379775 · Monitor this company

Dissolved

152 filings

Date	Filing
13 Jul 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Apr 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
20 Oct 2009	SPECIAL RESOLUTION TO WIND UP	View document
20 Oct 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
20 Oct 2009	DECLARATION OF SOLVENCY	View document
11 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009	View document
19 Mar 2009	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ	View document
5 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	DIRECTOR APPOINTED THIERRY LAMBERT	View document
26 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD	View document
21 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Mar 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
13 Jul 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
7 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
30 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
16 Jan 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
7 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
16 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
16 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Jun 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
5 Feb 2002	REGISTERED OFFICE CHANGED ON 05/02/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ	View document
28 Dec 2001	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
10 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jul 2001	S366A DISP HOLDING AGM 14/06/01	View document
29 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Aug 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
30 May 2000	DIRECTOR RESIGNED	View document
30 May 2000	NEW DIRECTOR APPOINTED	View document
30 May 2000	NEW DIRECTOR APPOINTED	View document
30 May 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
1 Dec 1999	NEW SECRETARY APPOINTED	View document
1 Dec 1999	SECRETARY RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
5 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
25 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
31 Dec 1998	NEW SECRETARY APPOINTED	View document
31 Dec 1998	SECRETARY RESIGNED	View document
14 Oct 1998	DIRECTOR RESIGNED	View document
14 Oct 1998	DIRECTOR RESIGNED	View document
14 Oct 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	COMPANY NAME CHANGED COASTLINE WINDOWS LIMITED CERTIFICATE ISSUED ON 05/10/98	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
25 Mar 1998	AUDITOR'S RESIGNATION	View document
9 Feb 1998	SECRETARY RESIGNED	View document
9 Feb 1998	NEW SECRETARY APPOINTED	View document
21 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
15 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
2 Oct 1997	NEW SECRETARY APPOINTED	View document
1 Oct 1997	ADOPT MEM AND ARTS 23/09/97	View document
23 Sep 1997	SECRETARY RESIGNED	View document
29 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Aug 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97	View document
20 Aug 1997	LOCATION OF REGISTER OF MEMBERS	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	NEW SECRETARY APPOINTED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	SECRETARY RESIGNED	View document
17 Apr 1997	DIRECTOR RESIGNED	View document
17 Apr 1997	DIRECTOR RESIGNED	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
8 Apr 1997	REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 5 DAISH WAY DODNOR INDUSTRIAL ESTATE NEWPORT ISLE OF WIGHT	View document
8 Apr 1997	AUDITOR'S RESIGNATION	View document
4 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
25 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
3 Aug 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
3 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Mar 1995	288	View document
3 Mar 1995	288	View document
3 Mar 1995	NEW DIRECTOR APPOINTED	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
25 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Jan 1994	NEW DIRECTOR APPOINTED	View document
19 Jan 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
19 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
19 Jan 1994	363S	View document
19 Jan 1994	S366A DISP HOLDING AGM 05/01/94	View document
10 Dec 1993	SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
22 Jul 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
28 May 1993	S386 DISP APP AUDS 21/05/93	View document
21 Dec 1992	363S	View document
21 Dec 1992	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
21 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1992	288	View document
16 Dec 1992	NEW SECRETARY APPOINTED	View document
16 Dec 1992	288	View document
26 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
11 Mar 1992	363B	View document
27 Nov 1991	288	View document
27 Nov 1991	NEW DIRECTOR APPOINTED	View document
27 Nov 1991	DIRECTOR RESIGNED	View document
27 Nov 1991	288	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1991	288	View document
28 Jun 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jun 1991	88(2)R	View document
3 Jun 1991	288	View document
3 Jun 1991	SECRETARY RESIGNED	View document
3 Jun 1991	NC INC ALREADY ADJUSTED 20/12/90	View document
3 Jun 1991	REGISTERED OFFICE CHANGED ON 03/06/91 FROM: RINK ROAD RYDE ISLE OF WIGHT PO33 1LP	View document
3 Jun 1991	287	View document
3 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Jun 1991	NC INC ALREADY ADJUSTED 20/12/90	View document
3 Jun 1991	Resolutions	View document
3 Jun 1991	123	View document
30 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 May 1991	Resolutions	View document
30 May 1991	Memorandum and Articles of Association	View document
30 May 1991	ALTER MEM AND ARTS 20/12/90	View document
18 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
18 Apr 1991	363A	View document
1 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
1 Apr 1991	225(1)	View document
1 Apr 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Mar 1991	COMPANY NAME CHANGED T. WESTBROOK & SON LIMITED CERTIFICATE ISSUED ON 07/03/91	View document
3 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
15 Jun 1990	EXEMPTION FROM APPOINTING AUDITORS 12/06/90	View document
15 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
17 May 1990	DIRECTOR RESIGNED	View document
20 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
16 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Jul 1988	RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
18 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
8 Jul 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS	View document
5 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
27 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document