MEADOWS ROAD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02258878

Incorporation date

16/05/1988

Size

Total Exemption Small

Classification

Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1988)

10/09/2014

Final Gazette dissolved following liquidation

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10/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

23/03/2014

Liquidators' statement of receipts and payments to 2014-03-09

View PDF (11 pages)

27/05/2013

Liquidators' statement of receipts and payments to 2013-03-09

View PDF (10 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (12 pages)

09/03/2011

Administrator's progress report to 2011-03-02

View PDF (19 pages)

09/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

12/10/2010

Administrator's progress report to 2010-09-02

View PDF (8 pages)

20/05/2010

Result of meeting of creditors

View PDF (3 pages)

17/05/2010

Result of meeting of creditors

View PDF (3 pages)

12/05/2010

Statement of administrator's proposal

View PDF (16 pages)

06/05/2010

Statement of administrator's proposal

View PDF (16 pages)

05/05/2010

Statement of administrator's proposal

View PDF (13 pages)

17/03/2010

Registered office address changed from 26 York Place Leeds West Yorkshire LS1 2EY on 2010-03-18

View PDF (2 pages)

16/03/2010

Registered office address changed from the Meadows Houghton Le Side Darlington County Durham DL2 2XH on 2010-03-17

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14/03/2010

Appointment of an administrator

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10/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

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10/11/2009

Director's details changed for Ronald George Wind on 2009-11-08

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10/11/2009

Director's details changed for Maureen Wind on 2009-11-08

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10/11/2009

Director's details changed for Mr Keith Patterson on 2009-11-08

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/01/2009

Return made up to 08/11/08; full list of members

View PDF (4 pages)

03/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/12/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

27/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/12/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

16/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

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03/11/2003

Return made up to 08/11/03; full list of members

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09/09/2003

Director's particulars changed

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25/06/2003

Accounts for a small company made up to 2002-12-31

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29/12/2002

Return made up to 08/11/02; no change of members

View PDF (7 pages)

19/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/12/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/05/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

09/12/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

17/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

25/11/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

25/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

29/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

22/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

09/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

21/12/1994

Return made up to 08/11/94; no change of members

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25/07/1994

Accounts for a small company made up to 1993-12-31

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05/12/1993

Return made up to 08/11/93; full list of members

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18/10/1993

Accounts for a small company made up to 1992-12-31

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23/03/1993

New director appointed

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18/11/1992

Return made up to 08/11/92; no change of members

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20/08/1992

Accounts for a small company made up to 1991-12-31

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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12/08/1992

Resolutions

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19/11/1991

Return made up to 08/11/91; no change of members

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01/09/1991

Accounts for a small company made up to 1990-12-31

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21/11/1990

Return made up to 08/11/90; full list of members

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29/10/1990

Accounts for a small company made up to 1989-12-31

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14/02/1990

Return made up to 31/12/89; full list of members

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12/10/1989

Accounting reference date shortened from 31/03 to 31/12

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10/09/1989

Accounts for a small company made up to 1988-12-31

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19/07/1988

Particulars of mortgage/charge

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22/05/1988

Secretary resigned

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16/05/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Patterson, Keith	Director	01/01/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MEADOWS ROAD CONSTRUCTION LIMITED

MEADOWS ROAD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 16/05/1988 with the registered office located at BRACKENBURY CLARK & CO LIMITED, 26 York Place, Leeds LS1 2EY. There is currently 1 active director 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 ROAD CONSTRUCTION LIMITED?

MEADOWS ROAD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 16/05/1988 and dissolved on 10/09/2014.

Where is MEADOWS ROAD CONSTRUCTION LIMITED located?

MEADOWS ROAD CONSTRUCTION LIMITED is registered at BRACKENBURY CLARK & CO LIMITED, 26 York Place, Leeds LS1 2EY.

What does MEADOWS ROAD CONSTRUCTION LIMITED do?

MEADOWS ROAD CONSTRUCTION LIMITED operates in the Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003) sector.

What is the latest filing for MEADOWS ROAD CONSTRUCTION LIMITED?

The latest filing was on 10/09/2014: Final Gazette dissolved following liquidation.