| Name: |
MERIDIAN CHAUFFEUR SERVICE LTD
MERIDIAN CHAUFFEUR SERVICE LIMITED |
| Address: | 46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP |
| Incorporation Date: | 2002-05-28 |
| date | name | form type |
| 2022-06-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/05/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2021 FROM923 FINCHLEY ROADGOLDERS GREENLONDONNW11 7PE | AD01 |
| 2021-05-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-05-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-05-19 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-06-30 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | CS01 |
| 2019-10-24 | 31/05/19 UNAUDITED ABRIDGED | AA |
| 2019-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BROWN / 23/05/2019 | CH01 |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2018-12-27 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2018-06-08 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
| 2017-09-14 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2016-06-16 | 31/05/16 FULL LIST | AR01 |
| 2016-12-05 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | 28/05/15 FULL LIST | AR01 |
| 2015-06-03 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH | TM01 |
| 2015-11-24 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-10 | 28/05/14 FULL LIST | AR01 |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM14 PASTURE ROADWEMBLEYMIDDLESEXHA0 3JL | AD01 |
| 2014-02-18 | DIRECTOR APPOINTED MR RICHARD JAMES BROWN | AP01 |
| 2014-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN MURDOCH / 06/05/2014 | CH01 |
| 2014-07-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-03 | APPOINTMENT TERMINATED, SECRETARY GERALDINE MURDOCH | TM02 |
| 2013-06-03 | 28/05/13 FULL LIST | AR01 |
| 2012-11-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 28/05/12 FULL LIST | AR01 |
| 2011-06-15 | 28/05/11 FULL LIST | AR01 |
| 2011-09-05 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | 28/05/10 FULL LIST | AR01 |
| 2010-10-13 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN MURDOCH / 28/05/2010 | CH01 |
| 2009-06-01 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-07-05 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-06-06 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-06 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-08 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-07-29 | DIRECTOR RESIGNED | 288b |
| 2003-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-06-18 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-06-05 | DIRECTOR RESIGNED | 288b |
| 2002-06-25 | AD 28/05/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-05 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-25 19:01:14