MEYER & CO LIMITED


Registered number: 02156970
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> MEYER & CO LIMITED

Name: MEYER & CO LIMITED
MEYER & CO LTD
Address: 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL
Incorporation Date: 1987-08-25

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE GAZ1
2018-04-24 STRUCK OFF AND DISSOLVED GAZ2
2017-06-21 APPOINTMENT TERMINATED, DIRECTOR ROBIN DE MORGAN TM01
2017-05-30 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2016-02-01 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY MEYER / 21/01/2016 CH01
2016-06-28 28/05/16 FULL LIST AR01
2016-11-30 29/02/16 TOTAL EXEMPTION SMALL AA
2015-06-26 28/05/15 FULL LIST AR01
2015-11-19 28/02/15 TOTAL EXEMPTION SMALL AA
2015-06-18 DIRECTOR APPOINTED MR ROBIN ARTHUR DE MORGAN AP01
2014-03-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY MEYER / 18/03/2014 CH01
2014-05-30 28/05/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-02 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY MEYER / 23/03/2013 CH01
2013-05-29 28/05/13 FULL LIST AR01
2013-11-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-05-29 28/05/12 FULL LIST AR01
2012-10-26 29/02/12 TOTAL EXEMPTION SMALL AA
2011-05-31 28/05/11 FULL LIST AR01
2011-11-14 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-29 APPOINTMENT TERMINATED, SECRETARY JAMES ANDERSON TM02
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARVEY MEYER / 01/01/2010 CH01
2010-11-11 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-15 28/02/09 TOTAL EXEMPTION SMALL AA
2010-06-02 28/05/10 FULL LIST AR01
2010-11-29 APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON TM01
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROMORPHEUSCOOMBE LODGE BLAGDONBRISTOLBS40 7RG 287
2009-06-10 29/02/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-10-02 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-09-07 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-08-09 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363s
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2005-07-08 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2004-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-04-06 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2004-04-26 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/02/04 225
2004-11-12 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-08 REGISTERED OFFICE CHANGED ON 08/05/02 FROM:33 SAINT JAMESS SQUARELONDONSW1Y 4JS 287
2002-02-27 NC INC ALREADY ADJUSTED06/02/02 123
2002-03-11 AD 06/02/02---------£ SI 9998@2=19996£ IC 2/19998 88(2)R
2002-09-13 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS 363s
2002-02-27 £ NC 100/10000006/02 RES04
2002-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-04-11 DIRECTOR RESIGNED 288b
2002-06-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2001-11-26 NEW DIRECTOR APPOINTED 288a
2001-07-08 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS 363s
2001-11-16 REGISTERED OFFICE CHANGED ON 16/11/01 FROM:7 STOREYS GATELONDONSW1P 3AT 287
2001-11-16 NEW DIRECTOR APPOINTED 288a
2000-07-17 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS 363s
2000-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
1999-05-13 DIRECTOR RESIGNED 288b
1999-12-30 COMPANY NAME CHANGEDHELYG NOMINEES LIMITEDCERTIFICATE ISSUED ON 04/01/00 CERTNM
1999-07-05 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS 363s

Last update: 2020-11-02 18:53:14