| Name: |
THE MEADOWS (FINCHAMPSTEAD) LIMITED
THE MEADOWS (FINCHAMPSTEAD) LTD |
| Address: | 5 JOHNSON DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3NW |
| Incorporation Date: | 1996-07-24 |
| date | name | form type |
| 2015-11-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-07-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-28 | 24/07/14 FULL LIST | AR01 |
| 2014-06-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 24/07/13 FULL LIST | AR01 |
| 2013-06-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | 24/07/12 FULL LIST | AR01 |
| 2012-06-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-24 | 24/07/11 FULL LIST | AR01 |
| 2011-06-08 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BRIAN SANDOM / 24/07/2011 | CH01 |
| 2011-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ECKERT / 24/07/2011 | CH01 |
| 2010-08-16 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-08-16 | 24/07/10 NO CHANGES | AR01 |
| 2009-08-06 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-06 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | RETURN MADE UP TO 24/07/08; CHANGE OF MEMBERS | 363s |
| 2008-08-06 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-10 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-11 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-15 | DIRECTOR RESIGNED | 288b |
| 2005-01-24 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM:GRESHAM MILL7 JOHNSON DRIVEFINCHAMPSTEADBERKSHIRE RG40 3NW | 287 |
| 2005-08-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-01-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-08-23 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-08-09 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-08-12 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-08-16 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-08-15 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-09-28 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-07-27 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-18 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-08-06 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | 363s |
| 1998-07-16 | RETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS | 363s |
| 1998-05-08 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-10-31 | SECRETARY RESIGNED | 288b |
| 1997-10-31 | NEW SECRETARY APPOINTED | 288a |
| 1997-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 1997-10-31 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | 363s |
| 1997-06-17 | AD 24/07/96-03/12/96£ SI 11@1=11£ IC 1/12 | 88(2)R |
| 1997-06-25 | DIRECTOR RESIGNED | 288b |
| 1997-06-17 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | 225 |
| 1997-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 1997-06-25 | DIRECTOR RESIGNED | 288b |
| 1996-08-27 | NEW SECRETARY APPOINTED | 288 |
| 1996-08-27 | DIRECTOR RESIGNED | 288 |
| 1996-08-27 | NEW DIRECTOR APPOINTED | 288 |
| 1996-08-27 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 1996-12-05 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-08-15 14:20:06