MERIDEN HOUSE INSURANCE CONSULTING LTD


Registered number: 05403509
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> MERIDEN HOUSE INSURANCE CONSULTING LTD

Name: MERIDEN HOUSE INSURANCE CONSULTING LTD
MERIDEN HOUSE INSURANCE CONSULTING LIMITED
Address: 36 REYNARDS ROAD, WELWYN, HERTFORDSHIRE, AL6 9TP
Incorporation Date: 2005-03-24

Company status: Dissolved


Company Documents

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