| Name: |
MERIDIAN DISPLAY LIMITED
MERIDIAN DISPLAY LTD |
| Address: | WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ |
| Incorporation Date: | 1999-09-30 |
| date | name | form type |
| 2017-01-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-06 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-12-30 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 | 4.68 |
| 2015-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROMUNIT 4B FENICE COURTPHOENIX BUSINESS PARK EATON SOCONST NEOTSCAMBSPE19 8EP | AD01 |
| 2014-08-29 | APPOINTMENT TERMINATED, SECRETARY GERALD LEONARD | TM02 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LEONARD | TM01 |
| 2014-12-30 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-09-08 | SECRETARY APPOINTED MRS ELAINE SUSAN LEONARD | AP03 |
| 2014-12-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-10-24 | 30/09/14 FULL LIST | AR01 |
| 2014-11-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-08-21 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 30/09/13 FULL LIST | AR01 |
| 2012-10-08 | 30/09/12 FULL LIST | AR01 |
| 2012-08-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 30/09/11 FULL LIST | AR01 |
| 2011-08-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD STEPHEN LEONARD / 30/09/2010 | CH01 |
| 2010-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN LEONARD / 30/09/2010 | CH01 |
| 2010-12-13 | 30/09/10 FULL LIST | AR01 |
| 2010-07-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-10 | 30/09/09 FULL LIST | AR01 |
| 2008-10-13 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM29/31 NEW STREETST. NEOTSHUNTINGDONCAMBRIDGESHIREPE19 1AJ | 287 |
| 2008-07-02 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-06 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | 225 |
| 2006-10-20 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-10-13 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-13 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-19 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-10-09 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-24 | DIRECTOR RESIGNED | 288b |
| 2001-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-12-05 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-20 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-06-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-10-11 | AD 05/10/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1999-10-07 | SECRETARY RESIGNED | 288b |
| 1999-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-02 02:50:54