K & B MEAKIN BUILDERS LIMITED


Registered number: 04281408
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Name: K & B MEAKIN BUILDERS LIMITED
K & B MEAKIN BUILDERS LTD
Address: HARANCE HOUSE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET
Incorporation Date: 2001-09-04

Company status: Dissolved


Company Documents

date name form type
2020-03-13 APPLICATION FOR STRIKING-OFF DS01
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-08-19 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES CS01
2018-08-20 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2018-01-15 30/09/17 TOTAL EXEMPTION FULL AA
2017-08-17 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-21 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2015-08-24 15/08/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-03 15/08/14 FULL LIST AR01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-07 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-15 15/08/13 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-24 15/08/12 FULL LIST AR01
2011-08-22 15/08/11 FULL LIST AR01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-19 15/08/10 FULL LIST AR01
2010-02-24 REGISTERED OFFICE CHANGED ON 24/02/2010 FROMBANK HOUSE MILL STREETCANNOCKSTAFFORDSHIREWS11 0DW AD01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MEAKIN / 15/08/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MEAKIN / 15/08/2010 CH01
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROMBANK HOUSEMILL STREETCANNOCKSTAFFORDSHIREWS11 3DW 287
2009-06-08 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-09-15 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS 363s
2008-07-02 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-15 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS 363s
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-11 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-08 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363s
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-03 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS 363s
2004-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-09-11 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-09-17 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS 363s
2001-09-12 DIRECTOR RESIGNED 288b
2001-09-24 NEW DIRECTOR APPOINTED 288a
2001-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-12 AD 04/09/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-09-24 NEW DIRECTOR APPOINTED 288a
2001-09-12 REGISTERED OFFICE CHANGED ON 12/09/01 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287
2001-09-24 NEW SECRETARY APPOINTED 288a
2001-09-12 SECRETARY RESIGNED 288b

Last update: 2020-11-08 18:17:38