OSWIN (MERIDIAN) LIMITED

Key Data

Status

Dissolved

Company No.

04425403

Incorporation date

26/04/2002

Size

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2002)

07/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

02/05/2013

Registered office address changed from 29 Homer Road Solihull West Midlands B91 3QG on 2013-05-02

View PDF (2 pages)

01/05/2013

Declaration of solvency

View PDF (3 pages)

01/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2013

Resolutions

View PDF (1 pages)

23/04/2013

Total exemption small company accounts made up to 2013-04-16

View PDF (6 pages)

20/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

20/04/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/04/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

16/04/2013

Previous accounting period extended from 2013-03-31 to 2013-04-16

View PDF (1 pages)

07/03/2013

Director's details changed for Adrian Mark Russell on 2013-02-28

View PDF (2 pages)

28/02/2013

Director's details changed for Barry Deakin on 2013-02-28

View PDF (2 pages)

28/02/2013

Director's details changed for David Hugh Egan on 2013-02-28

View PDF (2 pages)

28/02/2013

Director's details changed for Jonathan Roy Cox on 2013-02-28

View PDF (2 pages)

28/02/2013

Secretary's details changed for Jonathan Roy Cox on 2013-02-28

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (8 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/05/2011

Director's details changed for Adrian Mark Russell on 2010-12-17

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (8 pages)

15/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (7 pages)

23/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/04/2009

Return made up to 13/04/09; full list of members

View PDF (5 pages)

02/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

24/09/2008

Registered office changed on 24/09/2008 from 4A albert street windsor berkshire SL4 5BU

View PDF (1 pages)

14/07/2008

Return made up to 13/04/08; no change of members

View PDF (9 pages)

11/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

30/04/2007

Return made up to 13/04/07; full list of members

View PDF (8 pages)

02/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/04/2006

Return made up to 13/04/06; full list of members

View PDF (10 pages)

15/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/05/2005

Return made up to 13/04/05; full list of members

View PDF (10 pages)

02/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/04/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

12/05/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

16/09/2002

Ad 19/08/02--------- £ si 749@1=749 £ ic 251/1000

View PDF (2 pages)

16/09/2002

Ad 19/08/02--------- £ si 250@1=250 £ ic 1/251

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Registered office changed on 16/09/02 from: 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

16/09/2002

Resolutions

View PDF (0 pages)

16/09/2002

Resolutions

View PDF (41 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

26/04/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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.

Similar companies

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Description

About OSWIN (MERIDIAN) LIMITED

OSWIN (MERIDIAN) LIMITED is an(a) Dissolved company incorporated on 26/04/2002 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OSWIN (MERIDIAN) LIMITED?

OSWIN (MERIDIAN) LIMITED is currently Dissolved. It was registered on 26/04/2002 and dissolved on 07/05/2014.

Where is OSWIN (MERIDIAN) LIMITED located?

OSWIN (MERIDIAN) LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does OSWIN (MERIDIAN) LIMITED do?

OSWIN (MERIDIAN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for OSWIN (MERIDIAN) LIMITED?

The latest filing was on 07/05/2014: Final Gazette dissolved following liquidation.