MERIDIAN MARKETING & DESIGN LTD


Registered number: 04143709
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Name: MERIDIAN MARKETING & DESIGN LTD
MERIDIAN MARKETING & DESIGN LIMITED
Address: SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW
Incorporation Date: 2001-01-18

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-05 APPLICATION FOR STRIKING-OFF DS01
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-28 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES CS01
2017-10-26 31/01/17 UNAUDITED ABRIDGED AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2016-10-26 PREVEXT FROM 27/01/2016 TO 31/01/2016 AA01
2016-01-25 PREVSHO FROM 28/01/2015 TO 27/01/2015 AA01
2016-03-01 18/01/16 FULL LIST AR01
2016-01-28 31/01/15 TOTAL EXEMPTION SMALL AA
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-27 PREVSHO FROM 30/01/2014 TO 29/01/2014 AA01
2015-03-27 18/01/15 FULL LIST AR01
2015-10-27 PREVSHO FROM 29/01/2015 TO 28/01/2015 AA01
2015-01-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-10-28 PREVSHO FROM 31/01/2014 TO 30/01/2014 AA01
2014-03-07 18/01/14 FULL LIST AR01
2013-03-05 18/01/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-01 18/01/12 FULL LIST AR01
2011-10-10 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-01 18/01/11 FULL LIST AR01
2011-02-01 APPOINTMENT TERMINATED, DIRECTOR NIELSON KEARON TM01
2011-02-02 APPOINTMENT TERMINATED, DIRECTOR NIELSON KEARON TM01
2011-02-01 DIRECTOR APPOINTED MRS MARNA TERESA MARSH AP01
2010-01-29 18/01/10 FULL LIST AR01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / NIELSON DAVID KEARON / 01/10/2009 CH01
2010-10-08 31/01/10 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS 363a
2009-09-10 31/01/09 TOTAL EXEMPTION SMALL AA
2008-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-01-28 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS 363a
2007-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-01 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS 363a
2006-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-02-07 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS 363a
2005-03-31 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS 363s
2005-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-01-20 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS 363s
2004-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-03-14 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS 363s
2003-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-02-20 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS 363s
2001-01-22 DIRECTOR RESIGNED 288b
2001-09-06 NEW DIRECTOR APPOINTED 288a
2001-01-22 SECRETARY RESIGNED 288b
2001-01-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-29 08:36:59