| Name: |
MEACOCK & JONES LIMITED
MEACOCK & JONES LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 1965-10-26 |
| date | name | form type |
| 2020-09-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-12-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-30 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-02 | PREVSHO FROM 30/09/2018 TO 30/06/2018 | AA01 |
| 2018-11-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM11 QUEENS ROADBRENTWOODESSEXCM14 4HE | AD01 |
| 2018-11-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | CS01 |
| 2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2016-06-20 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 04/11/15 FULL LIST | AR01 |
| 2014-12-16 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | AA01 |
| 2014-11-13 | 04/11/14 FULL LIST | AR01 |
| 2013-11-18 | 04/11/13 FULL LIST | AR01 |
| 2013-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROMEVES CORNER 10 MALDON ROADDANBURYCHELMSFORDESSEXCM3 4QQENGLAND | AD01 |
| 2013-09-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 04/11/12 FULL LIST | AR01 |
| 2012-11-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-11 | 04/11/11 FULL LIST | AR01 |
| 2011-09-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 06/11/10 FULL LIST | AR01 |
| 2010-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROMEVES CORNERDANBURYNR. CHELMSFORDCM3 4QQ | AD01 |
| 2010-09-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-20 | DIRECTOR APPOINTED VALERIE DOREEN JONES | 288a |
| 2009-01-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL JONES / 06/11/2009 | CH01 |
| 2009-11-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-20 | APPOINTMENT TERMINATED DIRECTOR ASHLEY MEACOCK | 288b |
| 2009-11-26 | 06/11/09 FULL LIST | AR01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DOREEN JONES / 06/11/2009 | CH01 |
| 2009-05-01 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-18 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-16 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AAMD |
| 2004-11-25 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-11-26 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-04-26 | COMPANY NAME CHANGEDW. LAMB ESTATE AGENTS LIMITEDCERTIFICATE ISSUED ON 26/04/02 | CERTNM |
| 2002-12-02 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-09 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-12-14 | DIRECTOR RESIGNED | 288b |
| 2000-01-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 2000-12-14 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-14 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-12-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-12-14 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-19 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | 225 |
| 2000-05-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
Last update: 2021-02-13 07:01:31