MEADOWLANDS FISHERIES LTD.

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MEADOWLANDS FISHERIES LTD.

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Key Data

Status

Dissolved

Company No.

04763664

Incorporation date

13/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sutton House, 4 Coles Lane, Sutton Coldfield, West Midlands B72 1NECopy
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Latest events (Record since 14/05/2003)
dot icon18/05/2021
Final Gazette dissolved via voluntary strike-off
dot icon02/03/2021
First Gazette notice for voluntary strike-off
dot icon22/02/2021
Application to strike the company off the register
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon05/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/06/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon13/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon13/12/2017
Micro company accounts made up to 2017-03-31
dot icon01/06/2017
Confirmation statement made on 2017-05-14 with updates
dot icon13/12/2016
Appointment of Mr Michael Stuart Pardoe as a director on 2016-05-15
dot icon13/12/2016
Appointment of Mr Paul Michael Harness as a director on 2016-05-15
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/07/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon10/06/2014
Termination of appointment of Christopher Haile as a director
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon25/06/2013
Termination of appointment of Michael Pardoe as a director
dot icon25/06/2013
Termination of appointment of Peter Flanagan as a director
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon22/06/2011
Director's details changed for Michael Stuart Pardoe on 2010-06-01
dot icon08/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon23/06/2010
Director's details changed for Anthony Charles James on 2009-10-31
dot icon23/06/2010
Director's details changed for Peter Flanagan on 2009-10-31
dot icon23/06/2010
Director's details changed for Mr Colin Brynley Jordan on 2009-10-31
dot icon23/06/2010
Director's details changed for Michael Stuart Pardoe on 2009-10-31
dot icon23/06/2010
Director's details changed for Christopher Frederick Haile on 2009-10-31
dot icon23/06/2010
Director's details changed for Ian Ronald Bagg on 2009-10-31
dot icon23/06/2010
Director's details changed for Raymond Edwin Durant on 2009-10-31
dot icon03/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/06/2009
Return made up to 14/05/09; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/08/2008
Return made up to 14/05/08; full list of members
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/06/2007
Return made up to 14/05/07; no change of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon25/09/2006
Return made up to 14/05/06; full list of members
dot icon21/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/10/2005
Return made up to 14/05/05; full list of members
dot icon26/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon03/08/2004
Return made up to 14/05/04; full list of members
dot icon09/07/2004
Secretary resigned
dot icon09/07/2004
New secretary appointed
dot icon19/01/2004
Ad 30/05/03--------- £ si 95@1=95 £ ic 1/96
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon16/01/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon21/05/2003
Secretary resigned
dot icon14/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2020
dot iconLast change occurred
30/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2020
dot iconNext account date
30/03/2021
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
13/05/2003 - 13/05/2003
6456
James, Anthony Charles
Director
29/05/2003 - Present
2
Young, Dean Richard
Director
29/05/2003 - Present
4
Jordan, Colin Brynley
Director
13/05/2003 - Present
1
Jordan, Colin Brynley
Secretary
27/06/2004 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MEADOWLANDS FISHERIES LTD.

MEADOWLANDS FISHERIES LTD. is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at Sutton House, 4 Coles Lane, Sutton Coldfield, West Midlands B72 1NE. There are currently 8 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 MEADOWLANDS FISHERIES LTD.?

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MEADOWLANDS FISHERIES LTD. is currently Dissolved. It was registered on 13/05/2003 and dissolved on 17/05/2021.

Where is MEADOWLANDS FISHERIES LTD. located?

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MEADOWLANDS FISHERIES LTD. is registered at Sutton House, 4 Coles Lane, Sutton Coldfield, West Midlands B72 1NE.

What does MEADOWLANDS FISHERIES LTD. do?

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MEADOWLANDS FISHERIES LTD. operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for MEADOWLANDS FISHERIES LTD.?

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The latest filing was on 18/05/2021: Final Gazette dissolved via voluntary strike-off.