MERIDIAN CARS (NEWBURY) LIMITED

Name:	MERIDIAN CARS (NEWBURY) LIMITED MERIDIAN CARS (NEWBURY) LTD
Address:	48 MANDARIN DRIVE, NEWBURY, BERKSHIRE, RG14 7WE
Incorporation Date:	2002-10-23

Company Documents

date	name	form type
2021-01-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-10-27	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-09-22	31/12/19 UNAUDITED ABRIDGED	AA
2020-10-19	APPLICATION FOR STRIKING-OFF	DS01
2019-11-07	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES	CS01
2019-09-23	31/12/18 UNAUDITED ABRIDGED	AA
2018-04-18	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 04/04/2018	CH03
2018-11-28	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 24/11/2018	CH03
2018-11-28	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY MEISSNER / 24/11/2018	CH01
2018-04-18	PSC'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 04/04/2018	PSC04
2018-11-29	PSC'S CHANGE OF PARTICULARS / MRS CAROLYN MARY MEISSNER / 24/11/2018	PSC04
2018-11-28	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES	CS01
2018-11-28	PSC'S CHANGE OF PARTICULARS / MRS CAROLYN MARY MEISSNER / 24/11/2018	PSC04
2018-08-23	31/12/17 UNAUDITED ABRIDGED	AA
2018-04-18	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 04/04/2018	CH01
2017-09-26	31/12/16 UNAUDITED ABRIDGED	AA
2017-12-01	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES	CS01
2016-11-17	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	CS01
2016-09-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-15	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 01/09/2015	CH03
2015-09-15	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 01/09/2015	CH01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-03	23/10/15 FULL LIST	AR01
2014-11-26	23/10/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-29	23/10/13 FULL LIST	AR01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-29	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH MAVIS / 23/10/2013	CH01
2012-01-04	23/10/11 FULL LIST	AR01
2012-11-09	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 01/11/2012	CH03
2012-11-09	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 01/11/2012	CH01
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-12	23/10/12 FULL LIST	AR01
2011-01-21	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAUXWELL / 24/10/2010	CH01
2011-01-21	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 24/10/2010	CH01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-24	24/10/10 FULL LIST	AR01
2011-01-21	DIRECTOR'S CHANGE OF PARTICULARS / PETER MALVERN CLARK / 24/10/2010	CH01
2010-11-04	APPOINTMENT TERMINATED, DIRECTOR PETER CLARK	TM01
2010-03-18	01/01/10 FULL LIST	AR01
2010-05-12	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-04	APPOINTMENT TERMINATED, DIRECTOR JAMES HAUXWELL	TM01
2010-04-08	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 28/10/2009	CH03
2010-02-19	DIRECTOR APPOINTED CAROLYN MARY MEISSNER	AP01
2010-04-08	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY MEISSNER / 28/10/2009	CH01
2010-11-15	23/10/10 FULL LIST	AR01
2009-04-24	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-24	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS	363a
2009-02-24	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAUXWELL / 20/02/2009	288c
2008-01-09	SECRETARY RESIGNED	288b
2008-01-09	REGISTERED OFFICE CHANGED ON 09/01/08 FROM:8 MAPLE CRESCENTNEWBURYBERKSHIRE RG14 1LL	287
2008-10-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-09	DIRECTOR RESIGNED	288b
2008-01-15	NEW DIRECTOR APPOINTED	288a
2008-01-15	NEW DIRECTOR APPOINTED	288a
2008-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-01-09	NEW SECRETARY APPOINTED	288a
2008-01-15	NEW DIRECTOR APPOINTED	288a
2007-12-21	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS	363a
2007-12-21	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	225