Mead Property Management Services Ltd was founded on 02 February 1990 and has its registered office in Leicestershire, it's status in the Companies House registry is set to "Dissolved". The companies directors are Twigg, Richard John, Borrill, Michael, Tucker, Gillian, Tucker, Roger Philip, Williams, Trevor John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Gillian | 01 January 2006 | 15 February 2013 | 1 |
| TUCKER, Roger Philip | N/A | 15 February 2013 | 1 |
| WILLIAMS, Trevor John | N/A | 21 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TWIGG, Richard John | 30 July 2014 | - | 1 |
| BORRILL, Michael | 15 February 2013 | 30 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 April 2018 | |
| LIQ13 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| AD01 - Change of registered office address | 05 June 2017 | |
| AD01 - Change of registered office address | 06 April 2017 | |
| RESOLUTIONS - N/A | 04 April 2017 | |
| 4.70 - N/A | 04 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2017 | |
| CS01 - N/A | 28 March 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AUD - Auditor's letter of resignation | 19 November 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| CH01 - Change of particulars for director | 17 April 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| PARENT_ACC - N/A | 08 September 2014 | |
| AGREEMENT2 - N/A | 08 September 2014 | |
| GUARANTEE2 - N/A | 08 September 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP03 - Appointment of secretary | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| AD01 - Change of registered office address | 12 August 2014 | |
| PARENT_ACC - N/A | 11 August 2014 | |
| GUARANTEE2 - N/A | 11 August 2014 | |
| RP04 - N/A | 25 April 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AA01 - Change of accounting reference date | 31 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AD01 - Change of registered office address | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 10 April 2013 | |
| TM02 - Termination of appointment of secretary | 06 March 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AP03 - Appointment of secretary | 06 March 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2002 | |
| AA - Annual Accounts | 10 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| RESOLUTIONS - N/A | 22 December 2000 | |
| RESOLUTIONS - N/A | 22 December 2000 | |
| RESOLUTIONS - N/A | 22 December 2000 | |
| 123 - Notice of increase in nominal capital | 22 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| 395 - Particulars of a mortgage or charge | 13 October 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 08 November 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363x - Annual Return | 25 January 1996 | |
| 287 - Change in situation or address of Registered Office | 06 December 1995 | |
| 363x - Annual Return | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| AA - Annual Accounts | 01 December 1994 | |
| 288 - N/A | 24 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| 363x - Annual Return | 25 February 1994 | |
| AA - Annual Accounts | 30 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| RESOLUTIONS - N/A | 15 January 1993 | |
| RESOLUTIONS - N/A | 15 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1993 | |
| 123 - Notice of increase in nominal capital | 15 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363b - Annual Return | 26 February 1992 | |
| 363a - Annual Return | 07 August 1991 | |
| 288 - N/A | 12 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1990 | |
| 287 - Change in situation or address of Registered Office | 06 November 1990 | |
| 288 - N/A | 07 March 1990 | |
| 288 - N/A | 08 February 1990 | |
| NEWINC - New incorporation documents | 02 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 22 September 2000 | Fully Satisfied |
N/A |
