MEADOWS PRODUCTIONS LIMITED

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MEADOWS PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04513609

Incorporation date

15/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1LECopy
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Latest events (Record since 15/08/2002)
dot icon28/02/2018
Final Gazette dissolved following liquidation
dot icon30/11/2017
Notice of final account prior to dissolution
dot icon01/11/2016
Insolvency filing
dot icon02/06/2016
Insolvency filing
dot icon22/10/2014
Insolvency filing
dot icon10/10/2013
Insolvency filing
dot icon13/11/2012
Order of court to wind up
dot icon11/11/2012
Appointment of a liquidator
dot icon15/01/2012
Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 2012-01-16
dot icon15/01/2012
Appointment of a liquidator
dot icon06/12/2011
Registered office address changed from Unit 3B Gateshead Ind Est Gateshead NE8 3BT on 2011-12-07
dot icon11/10/2011
Appointment of a liquidator
dot icon28/07/2011
Order of court to wind up
dot icon08/02/2011
Compulsory strike-off action has been suspended
dot icon13/12/2010
First Gazette notice for compulsory strike-off
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/09/2009
Return made up to 16/08/09; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/11/2008
Ad 10/10/08\gbp si 256@1=256\gbp ic 550/806\
dot icon05/11/2008
Gbp sr 98@1
dot icon05/11/2008
Resolutions
dot icon09/10/2008
Return made up to 16/08/08; full list of members
dot icon09/10/2008
Location of register of members
dot icon13/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/10/2007
Return made up to 16/08/07; full list of members
dot icon27/09/2007
£ ic 746/648 03/04/07 £ sr 98@1=98
dot icon27/09/2007
Resolutions
dot icon27/09/2007
Ad 03/04/07--------- £ si 209@1=209 £ ic 648/857
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/10/2006
Resolutions
dot icon18/10/2006
Ad 22/04/06--------- £ si 98@1
dot icon18/10/2006
£ sr 156@1 02/04/06
dot icon18/10/2006
Return made up to 16/08/06; full list of members
dot icon23/05/2006
Return made up to 16/08/05; full list of members
dot icon27/03/2006
Ad 01/04/05--------- £ si 802@1=802 £ ic 2/804
dot icon27/03/2006
Statement of rights attached to allotted shares
dot icon27/03/2006
Statement of rights attached to allotted shares
dot icon27/03/2006
Statement of rights variation attached to shares
dot icon27/03/2006
Resolutions
dot icon21/04/2005
Accounts for a dormant company made up to 2005-03-31
dot icon07/03/2005
Director resigned
dot icon07/03/2005
Secretary resigned
dot icon06/03/2005
New secretary appointed
dot icon06/01/2005
New director appointed
dot icon30/09/2004
Return made up to 16/08/04; full list of members
dot icon06/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon06/09/2004
Registered office changed on 07/09/04 from: 681 knutsford road latchford warrington cheshire WA4 1JY
dot icon06/09/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon27/05/2004
Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR
dot icon21/10/2003
Accounts for a dormant company made up to 2003-08-31
dot icon19/10/2003
Return made up to 16/08/03; full list of members
dot icon28/08/2002
New director appointed
dot icon28/08/2002
New secretary appointed
dot icon28/08/2002
Registered office changed on 29/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon28/08/2002
Director resigned
dot icon28/08/2002
Secretary resigned
dot icon15/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Eric
Director
16/08/2004 - Present
1
FIRST SECRETARY SERVICES LIMITED
Corporate Secretary
15/08/2002 - 16/08/2004
70
FIRST DIRECTOR SERVICES LIMITED
Corporate Director
15/08/2002 - 16/08/2004
74
Ashburton Registrars Limited
Nominee Secretary
15/08/2002 - 15/08/2002
4896
Ar Nominees Limited
Nominee Director
15/08/2002 - 15/08/2002
4784

Persons with Significant Control

0

No PSC data available.

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Description

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About MEADOWS PRODUCTIONS LIMITED

MEADOWS PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1LE. 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 MEADOWS PRODUCTIONS LIMITED?

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MEADOWS PRODUCTIONS LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 28/02/2018.

Where is MEADOWS PRODUCTIONS LIMITED located?

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MEADOWS PRODUCTIONS LIMITED is registered at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1LE.

What does MEADOWS PRODUCTIONS LIMITED do?

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MEADOWS PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEADOWS PRODUCTIONS LIMITED?

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The latest filing was on 28/02/2018: Final Gazette dissolved following liquidation.