| Name: |
MEACOCK & JONES HOLDINGS LIMITED
MEACOCK & JONES HOLDINGS LTD |
| Address: | 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE |
| Incorporation Date: | 2000-04-06 |
| date | name | form type |
| 2019-09-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-07-09 | FIRST GAZETTE | GAZ1 |
| 2018-06-30 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-12 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | CS01 |
| 2018-12-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039654910001 | MR04 |
| 2017-07-17 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | CS01 |
| 2017-09-07 | REGISTRATION OF A CHARGE / CHARGE CODE 039654910001 | MR01 |
| 2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-26 | 06/04/16 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | 06/04/15 FULL LIST | AR01 |
| 2014-12-16 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | AA01 |
| 2014-04-24 | 06/04/14 FULL LIST | AR01 |
| 2013-04-29 | 06/04/13 FULL LIST | AR01 |
| 2013-09-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 06/04/12 FULL LIST | AR01 |
| 2011-09-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 06/04/11 FULL LIST | AR01 |
| 2010-08-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-20 | 06/04/10 FULL LIST | AR01 |
| 2009-07-20 | APPOINTMENT TERMINATED DIRECTOR ASHLEY MEACOCK | 288b |
| 2009-07-20 | DIRECTOR APPOINTED VALERIE DOREEN JONES | 288a |
| 2009-11-16 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-04-21 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-02 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-04 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-05-04 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-04-25 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-04-24 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-04-12 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2000-04-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-26 | AD 19/05/00---------£ SI 998@1=998£ IC 1/999 | 88(2)R |
| 2000-04-12 | SECRETARY RESIGNED | 288b |
| 2000-04-12 | DIRECTOR RESIGNED | 288b |
| 2000-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-06-19 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | 225 |
Last update: 2019-12-01 00:36:39