MEADOW SOUTH LIMITED

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MEADOW SOUTH LIMITED

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Key Data

Status

Dissolved

Company No.

04872063

Incorporation date

19/08/2003

Size

Small

Contacts

Registered address

Registered address

65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EFCopy
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Latest events (Record since 19/08/2003)
dot icon19/09/2013
Final Gazette dissolved following liquidation
dot icon19/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2013
Liquidators' statement of receipts and payments to 2012-12-08
dot icon09/07/2012
Liquidators' statement of receipts and payments to 2012-06-08
dot icon08/06/2011
Administrator's progress report to 2011-06-02
dot icon08/06/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/01/2011
Administrator's progress report to 2010-12-07
dot icon13/06/2010
Administrator's progress report to 2010-06-07
dot icon13/06/2010
Notice of extension of period of Administration
dot icon13/12/2009
Administrator's progress report to 2009-12-07
dot icon22/11/2009
Notice of extension of period of Administration
dot icon07/07/2009
Administrator's progress report to 2009-06-07
dot icon22/02/2009
Statement of administrator's proposal
dot icon22/02/2009
Statement of affairs with form 2.14B
dot icon29/12/2008
Registered office changed on 30/12/2008 from 35 berkeley square london W1J 5BF
dot icon16/12/2008
Appointment of an administrator
dot icon28/10/2008
Accounts for a small company made up to 2007-12-31
dot icon26/10/2008
Return made up to 20/08/08; full list of members
dot icon30/12/2007
Accounts for a small company made up to 2006-12-31
dot icon07/11/2007
Director resigned
dot icon13/09/2007
Return made up to 20/08/07; full list of members
dot icon13/09/2007
Location of register of members
dot icon12/09/2007
New director appointed
dot icon05/09/2007
Director resigned
dot icon03/04/2007
Accounts for a small company made up to 2005-12-31
dot icon09/02/2007
Registered office changed on 10/02/07 from: 79 mount street london W1K 2SN
dot icon11/10/2006
New secretary appointed
dot icon11/10/2006
Secretary resigned
dot icon06/09/2006
Return made up to 20/08/06; full list of members
dot icon06/12/2005
Director resigned
dot icon06/12/2005
New director appointed
dot icon20/09/2005
Particulars of mortgage/charge
dot icon01/09/2005
Return made up to 20/08/05; full list of members
dot icon01/09/2005
Location of register of members
dot icon18/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon20/06/2005
New secretary appointed
dot icon17/06/2005
Particulars of mortgage/charge
dot icon16/05/2005
Particulars of mortgage/charge
dot icon16/05/2005
Particulars of mortgage/charge
dot icon16/05/2005
Particulars of mortgage/charge
dot icon16/05/2005
New director appointed
dot icon16/05/2005
Registered office changed on 17/05/05 from: 11 preston new road blackburn lancashire BB2 1AR
dot icon16/05/2005
Director resigned
dot icon16/05/2005
Secretary resigned
dot icon13/05/2005
Particulars of mortgage/charge
dot icon21/04/2005
Particulars of mortgage/charge
dot icon13/09/2004
Return made up to 20/08/04; full list of members
dot icon12/05/2004
Particulars of mortgage/charge
dot icon12/05/2004
Particulars of mortgage/charge
dot icon12/05/2004
Particulars of mortgage/charge
dot icon05/02/2004
Secretary's particulars changed;director's particulars changed
dot icon05/02/2004
Registered office changed on 06/02/04 from: flat 20 stoneworth court 162 birchanger road woodside london SE25 5DE
dot icon06/11/2003
Ad 08/10/03--------- £ si 98@1=98 £ ic 2/100
dot icon30/10/2003
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon23/10/2003
Director resigned
dot icon23/10/2003
Registered office changed on 24/10/03 from: 11 preston new road blackburn BB2 1AR
dot icon21/10/2003
New secretary appointed;new director appointed
dot icon21/10/2003
New director appointed
dot icon21/10/2003
Registered office changed on 22/10/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
dot icon21/10/2003
Secretary resigned
dot icon19/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM REGISTRARS LIMITED
Corporate Secretary
19/08/2003 - 16/09/2003
1740
RM NOMINEES LIMITED
Corporate Director
19/08/2003 - 16/09/2003
1419
Mackay, John Sebastian
Director
25/04/2005 - 14/09/2007
42
Wernick, Annette
Secretary
07/09/2006 - Present
1
Stratton, Graham Frederick
Secretary
07/10/2003 - 25/04/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MEADOW SOUTH LIMITED

MEADOW SOUTH LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEADOW SOUTH LIMITED?

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MEADOW SOUTH LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 19/09/2013.

Where is MEADOW SOUTH LIMITED located?

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MEADOW SOUTH LIMITED is registered at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does MEADOW SOUTH LIMITED do?

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MEADOW SOUTH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MEADOW SOUTH LIMITED?

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The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.