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 |
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