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