MEADE ELECTRICAL LIMITED


Registered number: 03675666
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> MEADE ELECTRICAL LIMITED

Name: MEADE ELECTRICAL LIMITED
MEADE ELECTRICAL LTD
Address: UNIT 2 20 STATION ROAD, WESTGATE ON SEA, KENT, CT8 8RT
Incorporation Date: 1998-11-30

Company status: Dissolved


Company Documents

date name form type
2018-07-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-25 APPLICATION FOR STRIKING-OFF DS01
2017-08-16 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-14 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-08-27 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-24 30/11/15 FULL LIST AR01
2015-01-09 APPOINTMENT TERMINATED, DIRECTOR PEARL MEADE TM01
2014-12-20 30/11/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-08 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-06 30/11/13 FULL LIST AR01
2012-12-05 30/11/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-05-16 30/11/10 TOTAL EXEMPTION SMALL AA
2011-02-23 DIRECTOR APPOINTED MRS PEARL MEADE AP01
2011-02-22 APPOINTMENT TERMINATED, DIRECTOR GARY STEVENTON TM01
2011-02-23 SECRETARY APPOINTED MRS PEARL MEADE AP03
2011-12-20 07/12/10 STATEMENT OF CAPITAL GBP 800 SH01
2011-12-20 30/11/11 FULL LIST AR01
2011-02-22 APPOINTMENT TERMINATED, SECRETARY GARY STEVENTON TM02
2010-12-01 30/11/10 FULL LIST AR01
2010-09-22 30/11/09 TOTAL EXEMPTION FULL AA
2010-01-22 30/11/09 FULL LIST AR01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY MEADE / 22/01/2010 CH01
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN STEVENTON / 22/01/2010 CH01
2009-01-26 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-03 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-02-01 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-09 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-10-06 REGISTERED OFFICE CHANGED ON 06/10/06 FROM:165/167 NORTHDOWN ROADCLIFTONVILLEMARGATEKENT CT9 2PA 287
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-13 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-08 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-12-23 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-12-27 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-01-19 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-01-13 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
1999-02-05 NEW DIRECTOR APPOINTED 288a
1998-11-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-18 DIRECTOR RESIGNED 288b
1998-12-20 NEW DIRECTOR APPOINTED 288a
1998-12-18 SECRETARY RESIGNED 288b
1998-12-11 REGISTERED OFFICE CHANGED ON 11/12/98 FROM:120 EAST ROADLONDONN1 6AA 287
1998-12-20 NEW SECRETARY APPOINTED 288a
1998-12-15 COMPANY NAME CHANGEDKILNPATH LIMITEDCERTIFICATE ISSUED ON 16/12/98 CERTNM

Last update: 2020-02-24 14:57:29