W. HABBERLEY MEADOWS LIMITED


Registered number: 00564168
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Name: W. HABBERLEY MEADOWS LIMITED
W. HABBERLEY MEADOWS LTD
Address: 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Incorporation Date: 1956-04-05

Company status: Dissolved


Company Documents

date name form type
2022-09-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-06-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-06-23 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00016670 LIQ10
2021-07-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2021:LIQ. CASE NO.1 LIQ03
2021-08-04 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866 LIQ10
2021-06-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-09-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-09 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM40 STAPLEHURST ROADHALL GREENBIRMINGHAMB28 9ASENGLAND AD01
2019-07-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-08 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-07-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-18 30/09/18 TOTAL EXEMPTION FULL AA
2018-07-06 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-10-23 PREVEXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-10-19 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM5 SAXON WAYCHELMSLEY WOODBIRMINGHAMB37 5AY AD01
2017-10-03 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-07-12 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-08-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-25 27/10/15 STATEMENT OF CAPITAL GBP 35005 SH01
2015-11-25 27/10/15 STATEMENT OF CAPITAL GBP 35002 SH01
2015-11-25 27/10/15 STATEMENT OF CAPITAL GBP 35006 SH01
2015-07-20 30/06/15 FULL LIST AR01
2015-11-25 27/10/15 STATEMENT OF CAPITAL GBP 35001 SH01
2015-12-07 VARYING SHARE RIGHTS AND NAMES RES12
2015-11-25 27/10/15 STATEMENT OF CAPITAL GBP 35004 SH01
2015-11-25 27/10/15 STATEMENT OF CAPITAL GBP 35007 SH01
2015-11-25 27/10/15 STATEMENT OF CAPITAL GBP 35003 SH01
2015-10-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-07 ADOPT ARTICLES 27/10/2015 RES01
2014-09-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-15 30/06/14 FULL LIST AR01
2013-10-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-24 30/06/13 FULL LIST AR01
2013-07-24 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HABBERLEY MEADOWS / 30/09/2012 CH01
2012-07-20 30/06/12 FULL LIST AR01
2012-08-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-26 30/06/11 FULL LIST AR01
2011-08-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HABBERLEY MEADOWS / 25/06/2010 CH03
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-06 30/06/10 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HABBERLEY MEADOWS / 25/06/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSDON MEADOWS / 25/06/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HABBERLEY MEADOWS / 25/06/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HABBERLEY MEADOWS / 25/06/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MEADOWS / 25/06/2010 CH01
2009-07-10 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-07-10 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-30 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEADOWS / 30/06/2008 288c
2008-07-01 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-07-01 DIRECTOR APPOINTED MRS KIM MEADOWS 288a
2008-06-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MEADOWS / 30/06/2008 288c
2008-06-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-01 APPOINTMENT TERMINATED DIRECTOR WILFRED MEADOWS 288b
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-23 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-07-11 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-15 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s

Last update: 2022-11-21 00:03:22