| Name: |
MEISTER UK LIMITED
MEISTER UK LTD |
| Address: | 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Incorporation Date: | 1997-10-14 |
| date | name | form type |
| 2016-10-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-07-16 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROMTOP STATION ROAD2 THE SIDINGSBRACKLEYNORTHAMPTONSHIRENN13 7UG | AD01 |
| 2015-10-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-10-08 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-11-06 | 14/10/14 FULL LIST | AR01 |
| 2014-09-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-23 | 14/10/13 FULL LIST | AR01 |
| 2012-10-31 | 14/10/12 FULL LIST | AR01 |
| 2012-09-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 14/10/11 FULL LIST | AR01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 14/10/10 FULL LIST | AR01 |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE ELISABETH NEUHOFF / 26/10/2009 | CH01 |
| 2009-12-30 | 14/10/09 FULL LIST | AR01 |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT NEUHOFF / 26/10/2009 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ROBERT NEUHOFF / 26/10/2009 | CH01 |
| 2008-11-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-24 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-23 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-17 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-08 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-26 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-06 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-23 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-10-27 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-12-05 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-16 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-10-21 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-14 | AD 30/09/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-08-13 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | 225 |
| 1998-12-14 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | 363s |
| 1997-10-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-10-23 | NEW DIRECTOR APPOINTED | 288a |
| 1997-10-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-10-23 | DIRECTOR RESIGNED | 288b |
| 1997-10-23 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-20 16:31:23