MERIDIAN TECHNICAL SYSTEMS (UK) LTD.

Key Data

Status

Dissolved

Company No.

03112775

Incorporation date

11/10/1995

Size

Total Exemption Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1995)

13/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

04/10/2015

Liquidators' statement of receipts and payments to 2015-07-25

View PDF (9 pages)

26/08/2015

Registered office address changed from 300 Hull Bridge Road Beverley East Yorkshire HU17 9RT England to City Mills Peel Street Morley Leeds LS27 8QL on 2015-08-27

View PDF (2 pages)

01/10/2014

Liquidators' statement of receipts and payments to 2014-07-25

View PDF (10 pages)

08/09/2013

Liquidators' statement of receipts and payments to 2013-07-25

View PDF (8 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (9 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2011-07-25

View PDF (8 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2011-07-25

View PDF (8 pages)

10/08/2010

Statement of affairs with form 4.19

View PDF (5 pages)

10/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2010

Resolutions

View PDF (1 pages)

25/01/2010

Registered office address changed from 282 Hull Bridge Road Beverley Eastyorkshire HU17 9RT on 2010-01-26

View PDF (1 pages)

25/01/2010

Director's details changed for David Peter Simpson on 2010-01-21

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

22/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

21/09/2009

Registered office changed on 22/09/2009 from mere cottage 5 main street swanland north ferriby east yorkshire HU14 3QP

View PDF (1 pages)

16/12/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

16/12/2008

Secretary's change of particulars / stephen simpson / 16/08/2008

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

29/01/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

09/12/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

20/03/2007

Return made up to 12/10/06; full list of members

View PDF (3 pages)

19/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

29/01/2007

Location of register of members (non legible)

View PDF (1 pages)

24/07/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

27/06/2006

Return made up to 12/10/05; full list of members

View PDF (2 pages)

17/04/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

31/10/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

30/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

02/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

23/10/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

07/10/2002

Return made up to 12/10/01; full list of members

View PDF (6 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

29/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

13/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

13/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

31/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

01/11/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

10/08/1998

Registered office changed on 11/08/98 from: 3 north bar within beverley east yorkshire HU17 8AP

View PDF (1 pages)

10/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

30/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

02/09/1997

New secretary appointed

View PDF (1 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

13/11/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

16/10/1995

New secretary appointed

View PDF (2 pages)

16/10/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

15/10/1995

Registered office changed on 16/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/10/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MERIDIAN TECHNICAL SYSTEMS (UK) LTD.

MERIDIAN TECHNICAL SYSTEMS (UK) LTD. is an(a) Dissolved company incorporated on 11/10/1995 with the registered office located at City Mills Peel Street, Morley, Leeds LS27 8QL. 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 MERIDIAN TECHNICAL SYSTEMS (UK) LTD.?

MERIDIAN TECHNICAL SYSTEMS (UK) LTD. is currently Dissolved. It was registered on 11/10/1995 and dissolved on 13/07/2016.

Where is MERIDIAN TECHNICAL SYSTEMS (UK) LTD. located?

MERIDIAN TECHNICAL SYSTEMS (UK) LTD. is registered at City Mills Peel Street, Morley, Leeds LS27 8QL.

What does MERIDIAN TECHNICAL SYSTEMS (UK) LTD. do?

MERIDIAN TECHNICAL SYSTEMS (UK) LTD. operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for MERIDIAN TECHNICAL SYSTEMS (UK) LTD.?

The latest filing was on 13/07/2016: Final Gazette dissolved following liquidation.