MERIDIAN BLINDS LIMITED

04028341
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD IG6 3TU

Documents

Documents
Date Category Description Pages
14 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
14 May 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
17 Jul 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
26 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jun 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Jun 2019 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
25 Jun 2019 resolution Resolution 1 Buy now
16 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2019 capital Return of Allotment of shares 3 Buy now
14 Jan 2019 accounts Annual Accounts 11 Buy now
19 Nov 2018 capital Notice of cancellation of shares 4 Buy now
19 Nov 2018 capital Return of purchase of own shares 3 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 officers Change of particulars for director (Ryan Davies) 2 Buy now
14 Aug 2018 officers Termination of appointment of director (Mark Cadwallader) 1 Buy now
08 Aug 2018 officers Appointment of director (Mr Mark Cadwallader) 2 Buy now
08 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2018 officers Termination of appointment of director (Mark Paul Cadwallader) 1 Buy now
04 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2018 accounts Annual Accounts 12 Buy now
23 Feb 2018 officers Change of particulars for director (Mrs Maria Cadwallader) 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 resolution Resolution 14 Buy now
02 Mar 2017 officers Appointment of director (Ryan Davies) 3 Buy now
17 Jan 2017 accounts Annual Accounts 7 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Feb 2016 accounts Annual Accounts 7 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 annual-return Annual Return 7 Buy now
05 Dec 2013 accounts Annual Accounts 7 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
02 Nov 2012 accounts Annual Accounts 7 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
16 May 2012 accounts Annual Accounts 6 Buy now
19 Sep 2011 annual-return Annual Return 7 Buy now
14 Jan 2011 accounts Annual Accounts 7 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 officers Change of particulars for director (Kim Wayne Davies) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mark Cadwallader) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Catherine Davies) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Maria Cadwallader) 2 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
14 Jul 2009 annual-return Return made up to 06/07/09; full list of members 5 Buy now
29 Dec 2008 accounts Annual Accounts 6 Buy now
05 Dec 2008 annual-return Return made up to 06/07/08; full list of members 5 Buy now
21 Jan 2008 accounts Annual Accounts 6 Buy now
30 Jul 2007 annual-return Return made up to 06/07/07; no change of members 8 Buy now
24 Oct 2006 accounts Annual Accounts 6 Buy now
18 Jul 2006 annual-return Return made up to 06/07/06; full list of members 9 Buy now
21 Jun 2006 accounts Annual Accounts 6 Buy now
15 Jul 2005 annual-return Return made up to 06/07/05; full list of members 9 Buy now
23 Jun 2005 accounts Annual Accounts 7 Buy now
29 Jul 2004 annual-return Return made up to 06/07/04; full list of members 9 Buy now
22 Dec 2003 accounts Annual Accounts 1 Buy now
22 Dec 2003 accounts Accounting reference date extended from 31/07/04 to 31/08/04 1 Buy now
13 Jul 2003 annual-return Return made up to 06/07/03; full list of members 9 Buy now
11 Oct 2002 accounts Annual Accounts 2 Buy now
24 Jul 2002 annual-return Return made up to 06/07/02; full list of members 9 Buy now
10 Oct 2001 capital Ad 31/08/01--------- £ si 2@1=2 £ ic 2/4 2 Buy now
03 Oct 2001 accounts Annual Accounts 1 Buy now
03 Oct 2001 resolution Resolution 1 Buy now
09 Aug 2001 annual-return Return made up to 06/07/01; full list of members 8 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
09 Aug 2001 officers Secretary resigned 1 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
09 Aug 2001 address Registered office changed on 09/08/01 from: 64 main road maes y cwmmer hengoed mid glamorgan CF82 7PP 1 Buy now
01 Aug 2001 address Registered office changed on 01/08/01 from: 12 llwyn eithan caerphilly mid glamorgan CF83 3BW 1 Buy now
21 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
18 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
22 Aug 2000 address Registered office changed on 22/08/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD 1 Buy now
13 Jul 2000 incorporation Memorandum Articles 8 Buy now
13 Jul 2000 resolution Resolution 2 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 capital Ad 05/07/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
13 Jul 2000 officers New director appointed 2 Buy now
13 Jul 2000 officers New secretary appointed 3 Buy now
06 Jul 2000 incorporation Incorporation Company 7 Buy now