MEADOWS CARE NEATH LIMITED

Name:	MEADOWS CARE NEATH LIMITED MEADOWS CARE NEATH LTD
Address:	SUITE B1, BRITANNIC HOUSE, LLANDARCY, NEATH, WEST GLAMORGAN, WALES, SA10 6JQ
Incorporation Date:	2003-01-31

Company Documents

date	name	form type
2021-07-16	APPLICATION FOR STRIKING-OFF	DS01
2021-02-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2021-10-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-04-25	CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES	CS01
2021-07-27	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-06-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2020-02-29	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	CS01
2019-12-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2019-03-18	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	CS01
2018-12-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-02-13	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	CS01
2017-12-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-02-08	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2016-12-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-25	REGISTERED OFFICE CHANGED ON 25/02/2016 FROMOFFICE 4 CRYNANT BUSINESS PARKCRYNANTNEATHWEST GLAMORGAN	AD01
2016-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO PAMBIANCHI / 18/03/2016	CH01
2016-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA PAMBIANCHI / 18/03/2016	CH01
2016-02-25	31/01/16 FULL LIST	AR01
2015-05-19	REGISTERED OFFICE CHANGED ON 19/05/2015 FROMOFFICE 5 CRYNANT BUSINESS PARKCRYNANTNEATHWEST GLAMORGANSA10 8PX	AD01
2015-02-03	31/01/15 FULL LIST	AR01
2015-12-24	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-02-23	31/01/14 FULL LIST	AR01
2014-05-19	REGISTERED OFFICE CHANGED ON 19/05/2014 FROM8 NANT CELYNCRYNANTNEATHWEST GLAMSA10 8PZ	AD01
2013-03-20	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-02-07	31/01/13 FULL LIST	AR01
2013-03-20	COMPANY NAME CHANGED THE MEADOWS CARE HOMES LIMITEDCERTIFICATE ISSUED ON 20/03/13	CERTNM
2013-12-29	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-12-28	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-16	31/01/12 FULL LIST	AR01
2011-12-30	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-14	31/01/11 FULL LIST	AR01
2010-02-23	31/01/10 FULL LIST	AR01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / CARLO PAMBIANCHI / 01/10/2009	CH01
2010-12-31	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-01	31/03/09 TOTAL EXEMPTION FULL	AA
2009-03-18	DIRECTOR'S CHANGE OF PARTICULARS / CARLO PAMBIANCHI / 05/03/2007	288c
2009-02-03	31/03/08 TOTAL EXEMPTION FULL	AA
2009-03-18	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA PAMBIANCHI / 05/03/2007	288c
2009-03-18	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	363a
2008-04-18	RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS	363s
2008-02-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-04-30	REGISTERED OFFICE CHANGED ON 30/04/07 FROM:35 MILLBANKNEATHSA10 7FJ	287
2007-01-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-02-20	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	363s
2006-02-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2006-03-21	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	363s
2005-02-07	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	363s
2004-12-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2004-03-01	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	363s
2003-03-18	NEW DIRECTOR APPOINTED	288a
2003-01-31	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-03-01	NEW SECRETARY APPOINTED	288a
2003-02-11	REGISTERED OFFICE CHANGED ON 11/02/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN	287
2003-02-11	SECRETARY RESIGNED	288b
2003-02-11	DIRECTOR RESIGNED	288b
2003-03-01	NEW DIRECTOR APPOINTED	288a
2003-12-05	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04	225
2003-03-01	REGISTERED OFFICE CHANGED ON 01/03/03 FROM:46 HIGHLAND GARDENSNEATH ABBEYNEATH SA10 6PJ	287