E.F. MEERING LIMITED


Registered number: 00347456
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Name: E.F. MEERING LIMITED
E.F. MEERING LTD
Address: STUDIO 103 MILL STUDIO BUSINESS, CENTRE CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Incorporation Date: 1938-12-17

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2020-01-07 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-10-02 30/04/19 TOTAL EXEMPTION FULL AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-16 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-21 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-16 PSC'S CHANGE OF PARTICULARS / MISS ELISABETH FRANCES MEERING / 16/01/2018 PSC04
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-11 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-22 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 RP04CS01
2016-03-11 VARYING SHARE RIGHTS AND NAMES RES12
2016-03-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-03-19 REGISTRATION OF A CHARGE / CHARGE CODE 003474560006 MR01
2016-03-10 31/12/15 FULL LIST AR01
2016-03-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-07-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-07 31/12/14 FULL LIST AR01
2014-01-08 31/12/13 FULL LIST AR01
2014-09-05 30/04/14 TOTAL EXEMPTION SMALL AA
2013-10-16 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-11 31/12/12 FULL LIST AR01
2012-12-04 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-11 31/12/11 FULL LIST AR01
2011-07-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-07 31/12/10 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MEERING / 26/01/2010 CH01
2010-01-26 31/12/09 FULL LIST AR01
2010-01-08 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-16 30/04/10 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-23 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-16 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-24 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 225
2007-02-18 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-02-07 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-28 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-10 DIRECTOR RESIGNED 288b
2003-02-04 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-05 VARYING SHARE RIGHTS AND NAMES RES12
2003-11-19 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-10 DIRECTOR RESIGNED 288b
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-01-18 REGISTERED OFFICE CHANGED ON 18/01/01 FROM:PLUMPTON ROADHODDESDONHERTFORDSHIREEN11 0ED 287
2001-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-01-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-11-09 REGISTERED OFFICE CHANGED ON 09/11/01 FROM:PLUMPTON ROADHODDESDONHERTFORDSHIREEN11 0ED 287
2001-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-12-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-07-06 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2020-03-28 23:32:59