MEADOW FISHERY LTD


Registered number: 05299679
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Name: MEADOW FISHERY LTD
MEADOW FISHERY LIMITED
Address: 23 FARNWORTH STREET, WIDNES, ENGLAND, WA8 9LH
Incorporation Date: 2004-11-29

Company status: Dissolved


Company Documents

date name form type
2020-05-19 APPLICATION FOR STRIKING-OFF DS01
2020-05-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-11 REGISTERED OFFICE CHANGED ON 11/02/2020 FROMMEADOW FARM & FISHERYWARRINGTON ROADMICKLE TRAFFORDCHESTERCH2 4EB AD01
2019-11-27 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2019-05-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-12 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2017-01-10 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2017-12-11 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2017-07-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-04 29/11/15 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 29/11/14 FULL LIST AR01
2013-06-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-06 29/11/13 FULL LIST AR01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-04 29/11/12 FULL LIST AR01
2011-05-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-05 29/11/11 FULL LIST AR01
2011-03-24 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PERCIVAL TM01
2011-03-24 APPOINTMENT TERMINATED, DIRECTOR ALBERT PERCIVAL TM01
2010-05-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-06 29/11/10 FULL LIST AR01
2009-02-12 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PERCIVAL / 01/11/2009 CH01
2009-12-17 SAIL ADDRESS CREATED AD02
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PERCIVAL / 01/11/2009 CH01
2009-12-17 29/11/09 FULL LIST AR01
2009-07-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOYCE PERCIVAL / 01/11/2009 CH01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PETER PERCIVAL / 01/11/2009 CH01
2008-05-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-29 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-01 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-05 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2005-01-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-14 S366A DISP HOLDING AGM 29/11/04 ELRES
2004-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-14 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2004-12-31 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-05-03 23:02:37