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Meridian Building Co. (Southampton) Limited

Documents

Total Documents82
Total Pages273

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off
11 April 2017First Gazette notice for voluntary strike-off
3 April 2017Application to strike the company off the register
14 March 2017First Gazette notice for compulsory strike-off
21 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 December 2016Solvency Statement dated 21/11/16
21 December 2016Statement by Directors
21 December 2016Statement of capital on 21 December 2016
  • GBP 2
9 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 850
10 January 2016Accounts for a dormant company made up to 5 April 2015
10 January 2016Accounts for a dormant company made up to 5 April 2015
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 850
9 January 2015Accounts for a dormant company made up to 5 April 2014
9 January 2015Accounts for a dormant company made up to 5 April 2014
11 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 850
11 April 2014Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
4 January 2014Accounts for a dormant company made up to 5 April 2013
4 January 2014Accounts for a dormant company made up to 5 April 2013
11 April 2013Annual return made up to 11 April 2013 with a full list of shareholders
6 January 2013Accounts for a dormant company made up to 5 April 2012
6 January 2013Accounts for a dormant company made up to 5 April 2012
1 May 2012Annual return made up to 11 April 2012 with a full list of shareholders
8 January 2012Accounts for a dormant company made up to 5 April 2011
8 January 2012Accounts for a dormant company made up to 5 April 2011
20 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
6 January 2011Accounts for a dormant company made up to 5 April 2010
6 January 2011Accounts for a dormant company made up to 5 April 2010
30 June 2010Register inspection address has been changed
30 June 2010Annual return made up to 11 April 2010 with a full list of shareholders
30 June 2010Register(s) moved to registered inspection location
7 January 2010Accounts for a dormant company made up to 5 April 2009
7 January 2010Accounts for a dormant company made up to 5 April 2009
15 April 2009Return made up to 11/04/09; full list of members
22 January 2009Accounts for a dormant company made up to 5 April 2008
22 January 2009Accounts for a dormant company made up to 5 April 2008
29 April 2008Director and secretary's change of particulars / anna easton / 10/04/2008
29 April 2008Return made up to 11/04/08; full list of members
1 February 2008Accounts for a dormant company made up to 5 April 2007
1 February 2008Accounts for a dormant company made up to 5 April 2007
20 April 2007Return made up to 11/04/07; full list of members
12 February 2007Accounts for a dormant company made up to 5 April 2006
12 February 2007Accounts for a dormant company made up to 5 April 2006
8 June 2006Return made up to 11/04/06; full list of members
31 March 2006Registered office changed on 31/03/06 from: charter court third avenue southampton hampshire SO15 0AP
2 February 2006Accounts for a dormant company made up to 5 April 2005
2 February 2006Accounts for a dormant company made up to 5 April 2005
20 April 2005Return made up to 11/04/05; full list of members
6 January 2005Accounts for a dormant company made up to 5 April 2004
6 January 2005Accounts for a dormant company made up to 5 April 2004
12 May 2004Return made up to 11/04/04; full list of members
16 December 2003Accounts for a dormant company made up to 5 April 2003
16 December 2003Accounts for a dormant company made up to 5 April 2003
16 June 2003Return made up to 11/04/03; full list of members
7 January 2003Accounts for a dormant company made up to 5 April 2002
7 January 2003Accounts for a dormant company made up to 5 April 2002
21 May 2002Return made up to 11/04/02; full list of members
22 January 2002Accounts for a dormant company made up to 5 April 2001
22 January 2002Accounts for a dormant company made up to 5 April 2001
27 June 2001Secretary's particulars changed
22 May 2001Return made up to 11/04/01; full list of members
24 January 2001Accounts for a dormant company made up to 5 April 2000
24 January 2001Accounts for a dormant company made up to 5 April 2000
21 April 2000Return made up to 11/04/00; no change of members
19 January 2000Accounts for a dormant company made up to 5 April 1999
19 January 2000Accounts for a dormant company made up to 5 April 1999
28 April 1999Return made up to 11/04/99; full list of members
8 February 1999Accounts for a dormant company made up to 5 April 1998
8 February 1999Accounts for a dormant company made up to 5 April 1998
7 May 1998New secretary appointed;new director appointed
7 May 1998Secretary resigned;director resigned
7 May 1998Return made up to 11/04/98; full list of members
29 January 1998Accounts for a dormant company made up to 5 April 1997
29 January 1998Accounts for a dormant company made up to 5 April 1997
7 May 1997Return made up to 11/04/97; full list of members
31 January 1997Accounts for a dormant company made up to 5 April 1996
31 January 1997Accounts for a dormant company made up to 5 April 1996
30 April 1996Return made up to 11/04/96; no change of members
12 February 1996Accounts for a dormant company made up to 5 April 1995
12 February 1996Accounts for a dormant company made up to 5 April 1995
17 January 1996Registered office changed on 17/01/96 from: 1 brockhurst cottage gordon road curdridge southampton SO3 2BE
13 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 April 1995Return made up to 11/04/95; no change of members
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