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MEADOWMEAD LIMITED

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MEADOWMEAD LIMITED

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Key Data

Status

Dissolved

Company No.

03670820

Incorporation date

18/11/1998

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

Registered address

22 Regent Street, Nottingham NG1 5BQCopy
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See on map
Latest events (Record since 18/11/1998)
dot icon25/02/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/11/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon15/06/2020
Registered office address changed from Church House, 13-15 Regent Street Nottingham NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 2020-06-16
View PDF (2 pages)
dot icon15/01/2020
Liquidators' statement of receipts and payments to 2019-11-17
View PDF (21 pages)
dot icon18/02/2019
Liquidators' statement of receipts and payments to 2018-11-17
View PDF (25 pages)
dot icon14/01/2019
Removal of liquidator by court order
View PDF (14 pages)
dot icon06/03/2018
Liquidators' statement of receipts and payments to 2017-11-17
View PDF (24 pages)
dot icon11/12/2016
Registered office address changed from Meadowmead House, Milner Road Long Eaton Derbyshire NG10 1LB to Church House, 13-15 Regent Street Nottingham NG1 5BS on 2016-12-12
View PDF (1 pages)
dot icon08/12/2016
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon08/12/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/12/2016
Resolutions
View PDF (1 pages)
dot icon18/08/2016
Resolutions
View PDF (3 pages)
dot icon09/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon11/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon01/11/2015
Satisfaction of charge 036708200003 in full
View PDF (4 pages)
dot icon01/11/2015
Registration of charge 036708200004, created on 2015-10-21
View PDF (13 pages)
dot icon03/09/2015
Statement of capital following an allotment of shares on 2015-07-31
View PDF (7 pages)
dot icon03/09/2015
Resolutions
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon28/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/09/2014
Registration of charge 036708200003, created on 2014-08-29
View PDF (14 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon02/03/2014
Termination of appointment of Andrew Pearse as a director
View PDF (1 pages)
dot icon02/03/2014
Termination of appointment of Matthew O'flynn as a director
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2013
Appointment of Mr Andrew James Pearse as a director
View PDF (2 pages)
dot icon13/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/10/2013
Consolidation of shares on 2013-09-26
View PDF (5 pages)
dot icon13/10/2013
Statement of capital following an allotment of shares on 2013-09-26
View PDF (7 pages)
dot icon13/10/2013
Resolutions
View PDF (13 pages)
dot icon08/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon08/10/2013
Statement of capital following an allotment of shares on 2013-09-18
View PDF (4 pages)
dot icon08/10/2013
Resolutions
View PDF (13 pages)
dot icon02/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon10/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Termination of appointment of John Bonsall as a director
View PDF (1 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon08/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon18/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2011
Termination of appointment of Archie Walker as a director
View PDF (1 pages)
dot icon22/06/2011
Total exemption full accounts made up to 2010-10-31
View PDF (16 pages)
dot icon08/02/2011
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2010
Total exemption full accounts made up to 2009-10-31
View PDF (16 pages)
dot icon14/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Konrad Joseph Patrick O'flynn on 2009-11-30
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for John Bonsall on 2009-11-30
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Archie Arthur Walker on 2009-11-30
View PDF (2 pages)
dot icon14/12/2009
Secretary's details changed for Konrad Joseph Patrick O'flynn on 2009-11-30
View PDF (1 pages)
dot icon14/12/2009
Director's details changed for Matthew O'flynn on 2009-11-30
View PDF (2 pages)
dot icon06/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon03/03/2009
Accounts for a medium company made up to 2008-10-31
View PDF (19 pages)
dot icon14/12/2008
Return made up to 19/11/08; full list of members
View PDF (4 pages)
dot icon09/04/2008
Accounts for a medium company made up to 2007-10-31
View PDF (19 pages)
dot icon16/12/2007
Return made up to 19/11/07; full list of members
View PDF (3 pages)
dot icon11/12/2007
New director appointed
View PDF (1 pages)
dot icon10/06/2007
Accounts for a medium company made up to 2006-10-31
View PDF (19 pages)
dot icon10/12/2006
Return made up to 19/11/06; full list of members
View PDF (3 pages)
dot icon03/09/2006
Accounts for a small company made up to 2005-10-31
View PDF (7 pages)
dot icon19/12/2005
Ad 18/11/05--------- £ si [email protected]
View PDF (2 pages)
dot icon11/12/2005
Return made up to 19/11/05; full list of members
View PDF (3 pages)
dot icon21/02/2005
Return made up to 19/11/04; full list of members
View PDF (3 pages)
dot icon17/11/2004
Accounts for a dormant company made up to 2004-10-31
View PDF (2 pages)
dot icon08/11/2004
Accounting reference date shortened from 30/11/04 to 31/10/04
View PDF (1 pages)
dot icon30/10/2004
New director appointed
View PDF (2 pages)
dot icon12/10/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (2 pages)
dot icon17/12/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/11/2003
Return made up to 19/11/03; full list of members
View PDF (7 pages)
dot icon24/11/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/08/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (1 pages)
dot icon18/12/2002
Return made up to 19/11/02; full list of members
View PDF (7 pages)
dot icon15/09/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (2 pages)
dot icon28/11/2001
Return made up to 19/11/01; full list of members
View PDF (6 pages)
dot icon19/07/2001
Accounts for a dormant company made up to 2000-11-30
View PDF (2 pages)
dot icon17/12/2000
Return made up to 19/11/00; full list of members
View PDF (6 pages)
dot icon05/01/2000
Return made up to 19/11/99; full list of members
View PDF (6 pages)
dot icon20/12/1999
Accounts for a dormant company made up to 1999-11-30
View PDF (2 pages)
dot icon18/11/1998
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonsall, John
Director
19/11/1998 - 30/06/2012
2
O'flynn, Konrad Joseph Patrick
Director
19/11/2003 - Present
6
Pearse, Andrew James
Director
01/11/2013 - 14/02/2014
3
O'flynn, Matthew James
Director
28/09/2004 - 03/03/2014
6
Spiteri, George Christ
Director
19/11/1998 - 19/11/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MEADOWMEAD LIMITED

MEADOWMEAD LIMITED is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at 22 Regent Street, Nottingham NG1 5BQ. 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 MEADOWMEAD LIMITED?

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MEADOWMEAD LIMITED is currently Dissolved. It was registered on 18/11/1998 and dissolved on 25/02/2021.

Where is MEADOWMEAD LIMITED located?

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MEADOWMEAD LIMITED is registered at 22 Regent Street, Nottingham NG1 5BQ.

What does MEADOWMEAD LIMITED do?

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MEADOWMEAD LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for MEADOWMEAD LIMITED?

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The latest filing was on 25/02/2021: Final Gazette dissolved following liquidation.