| Name: |
MEAD, TURNER & CO. LIMITED
MEAD, TURNER & CO. LTD |
| Address: | 48 THORLEY HILL, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3NA |
| Incorporation Date: | 2000-07-12 |
| date | name | form type |
| 2017-08-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-11 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-04 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | CS01 |
| 2016-01-14 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGGLETON | TM01 |
| 2015-07-06 | 01/07/15 FULL LIST | AR01 |
| 2015-03-02 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 01/07/14 FULL LIST | AR01 |
| 2013-02-20 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 01/07/13 FULL LIST | AR01 |
| 2012-02-28 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 01/07/12 FULL LIST | AR01 |
| 2011-07-06 | 01/07/11 FULL LIST | AR01 |
| 2011-02-09 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JOHN TURNER / 01/07/2010 | CH01 |
| 2010-07-01 | 01/07/10 FULL LIST | AR01 |
| 2010-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EGGLETON / 01/07/2010 | CH01 |
| 2010-03-01 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-30 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-07 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-22 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-13 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-14 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-13 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-07-18 | AD 22/06/05---------£ SI 3750@1 | 88(2)R |
| 2005-07-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-07-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-09-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-11-01 | AD 15/09/04---------£ SI 50@1=50£ IC 200/250 | 88(2)R |
| 2004-07-15 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-07-17 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-15 | FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-02-09 | AD 20/12/00---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2001-07-10 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-12-18 | ALTER MEM AND ARTS 08/12/00 | SRES01 |
| 2000-07-17 | SECRETARY RESIGNED | 288b |
| 2000-07-24 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-17 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM:THE BRITANNIA SUITEST JAMES'S BUILDINGS79 OXFORD STREET, MANCHESTERLANCASHIRE M1 6FR | 287 |
| 2000-08-29 | AD 01/08/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2000-07-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-07-17 | DIRECTOR RESIGNED | 288b |
| 2000-12-18 | VARYING SHARE RIGHTS AND NAMES 08/12/00 | ORES12 |
| 2000-07-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-09 15:15:12