Name: |
MERIDEN HOUSE INSURANCE CONSULTING LTD
MERIDEN HOUSE INSURANCE CONSULTING LIMITED |
Address: | 36 REYNARDS ROAD, WELWYN, HERTFORDSHIRE, AL6 9TP |
Incorporation Date: | 2005-03-24 |
date | name | form type |
2019-07-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-04-16 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-04-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2018-04-04 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
2017-06-17 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-03-31 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
2016-05-04 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-03-28 | 24/03/16 FULL LIST | AR01 |
2015-06-13 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-04-08 | 24/03/15 FULL LIST | AR01 |
2014-06-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-04-21 | 24/03/14 FULL LIST | AR01 |
2013-06-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-03-27 | 24/03/13 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-03-29 | 24/03/12 FULL LIST | AR01 |
2011-04-06 | 24/03/11 FULL LIST | AR01 |
2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-04-26 | 24/03/10 FULL LIST | AR01 |
2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID BRYANT / 24/03/2010 | CH01 |
2010-12-15 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | AA01 |
2009-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2009-07-09 | COMPANY NAME CHANGED PRESPERSE LIMITEDCERTIFICATE ISSUED ON 11/07/09 | CERTNM |
2009-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2009-07-08 | DIRECTOR APPOINTED HUGH DAVID BRYANT | 288a |
2009-04-02 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
2009-07-13 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BOARDMAN | 288b |
2008-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-07-08 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-26 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
2006-06-02 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM:16 WINCHESTER WALKLONDONSE1 9AQ | 287 |
2006-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-06-09 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363a |
2006-06-02 | DIRECTOR RESIGNED | 288b |
2006-06-02 | NEW SECRETARY APPOINTED | 288a |
2006-06-02 | NEW DIRECTOR APPOINTED | 288a |
2006-06-02 | SECRETARY RESIGNED | 288b |
2005-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-28 01:13:45