MEREWETHER ESTATES LIMITED


Registered number: 05680605
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Name: MEREWETHER ESTATES LIMITED
MEREWETHER ESTATES LTD
Address: 89 HIGH STREET, HADLEIGH, SUFFOLK, IP7 5EA
Incorporation Date: 2006-01-19

Company status: Dissolved


Company Documents

date name form type
2020-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DOW / 27/01/2020 CH01
2020-02-26 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-05 CESSATION OF JUDITH ANN KENT AS A PSC PSC07
2020-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-05 APPOINTMENT TERMINATED, DIRECTOR JUDITH KENT TM01
2020-02-05 APPOINTMENT TERMINATED, SECRETARY JUDITH KENT TM02
2020-02-05 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DOW / 27/01/2020 PSC04
2019-01-31 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES CS01
2019-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-01-23 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES CS01
2017-02-02 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-10 19/01/16 FULL LIST AR01
2015-03-04 19/01/15 FULL LIST AR01
2015-06-04 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN KENT / 04/06/2015 CH03
2015-06-04 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN KENT / 04/06/2015 CH01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DOW / 04/06/2015 CH01
2014-01-27 19/01/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-08 19/01/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-19 19/01/12 FULL LIST AR01
2011-01-20 19/01/11 FULL LIST AR01
2011-12-22 PREVEXT FROM 31/03/2011 TO 30/09/2011 AA01
2011-09-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-20 19/01/10 FULL LIST AR01
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-01-27 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2008-02-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOW / 07/01/2008 288c
2008-02-13 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-02-26 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH KENT / 07/01/2008 288c
2007-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-01-25 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2007-03-06 DIRECTOR RESIGNED 288b
2006-03-15 AD 19/01/06---------£ SI 59@1=59£ IC 1/60 88(2)R
2006-03-15 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 225
2006-01-24 SECRETARY RESIGNED 288b
2006-01-24 NEW SECRETARY APPOINTED 288a
2006-01-24 NEW DIRECTOR APPOINTED 288a
2006-01-24 NEW DIRECTOR APPOINTED 288a
2006-02-28 NEW DIRECTOR APPOINTED 288a
2006-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-01-24 DIRECTOR RESIGNED 288b

Last update: 2022-11-03 14:18:42