MEYER GROUP (UK) LIMITED


Registered number: 03363827
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified -> MEYER GROUP (UK) LIMITED

Name: MEYER GROUP (UK) LIMITED
MEYER GROUP (UK) LTD
Address: C/O MEYER GROUP LTD, WIRRAL INT'AL BUSINESS PARK, RIVERVIEW ROAD, BROMBOROUGH, WIRRAL, CH62 3RH
Incorporation Date: 1997-05-01

Company status: Dissolved


Company Documents

date name form type
2022-05-05 APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE TM01
2022-07-19 FIRST GAZETTE GAZ1
2022-05-05 SECRETARY APPOINTED BARRY JOHNSON AP03
2022-10-04 STRUCK OFF AND DISSOLVED GAZ2
2022-05-05 APPOINTMENT TERMINATED, SECRETARY PAUL BURKE TM02
2021-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-05-24 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES CS01
2020-06-05 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2020-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-07 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-05-07 DIRECTOR APPOINTED MR MARK ROSSITER IVORY AP01
2018-06-11 DIRECTOR APPOINTED MR PAUL BURKE AP01
2018-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURKE PSC01
2018-06-11 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT TM01
2018-05-04 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2018-06-11 CESSATION OF PAUL HOWARD WRIGHT AS A PSC PSC07
2017-05-03 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2017-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-05-17 01/05/16 FULL LIST AR01
2016-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-05-15 01/05/15 FULL LIST AR01
2014-05-12 01/05/14 FULL LIST AR01
2014-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-16 01/05/13 FULL LIST AR01
2013-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-05-21 01/05/12 FULL LIST AR01
2012-03-01 APPOINTMENT TERMINATED, DIRECTOR SIMON CROWTHER TM01
2012-03-01 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS TM01
2012-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-05-23 01/05/11 FULL LIST AR01
2011-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-05-06 SECRETARY APPOINTED MR PAUL BURKE AP03
2010-05-06 APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS TM02
2010-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADRIAN VALETINE CROWTHER / 01/02/2010 CH01
2010-05-17 01/05/10 FULL LIST AR01
2010-05-05 APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS TM02
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 01/02/2010 CH01
2009-07-24 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-05-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2007-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-05-04 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2006-05-15 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363a
2006-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-06-07 COMPANY NAME CHANGEDORDERPURE LIMITEDCERTIFICATE ISSUED ON 07/06/05 CERTNM
2005-05-06 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2004-06-04 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-04-08 REGISTERED OFFICE CHANGED ON 08/04/03 FROM:MORPETH WHARFTWELVE QUAYSBIRKENHEADMERSEYSIDE CH41 1LW 287
2003-06-20 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2003-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-06-20 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-06-28 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA

Last update: 2022-11-12 20:53:16