About

Registered Number: 03408896
Date of Incorporation: 24/07/1997 (26 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 8 months ago)
Registered Address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH

 

Based in Brockworth, Mears Window & Door Maintenance Ltd was setup in 1997, it has a status of "Dissolved". The business has no directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
CS01 - N/A 17 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 26 May 2017
CH01 - Change of particulars for director 17 February 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 26 July 2016
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 25 July 2013
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 25 July 2011
CERTNM - Change of name certificate 12 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 29 July 2010
TM02 - Termination of appointment of secretary 15 June 2010
AP02 - Appointment of corporate director 04 June 2010
AD01 - Change of registered office address 03 June 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 11 August 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
AA - Annual Accounts 21 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 22 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2008
353 - Register of members 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2008
363a - Annual Return 03 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 August 2007
353 - Register of members 03 August 2007
287 - Change in situation or address of Registered Office 03 August 2007
AA - Annual Accounts 08 June 2007
225 - Change of Accounting Reference Date 21 April 2007
363a - Annual Return 10 August 2006
353 - Register of members 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 August 2006
AA - Annual Accounts 28 July 2006
287 - Change in situation or address of Registered Office 05 January 2006
287 - Change in situation or address of Registered Office 20 December 2005
395 - Particulars of a mortgage or charge 19 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 September 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 09 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
287 - Change in situation or address of Registered Office 21 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 31 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 27 March 2003
AA - Annual Accounts 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 16 May 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
288c - Notice of change of directors or secretaries or in their particulars 06 February 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 26 September 2000
395 - Particulars of a mortgage or charge 23 August 2000
AA - Annual Accounts 14 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 10 August 1999
363s - Annual Return 13 August 1998
225 - Change of Accounting Reference Date 28 July 1998
395 - Particulars of a mortgage or charge 18 July 1998
225 - Change of Accounting Reference Date 16 March 1998
CERTNM - Change of name certificate 02 February 1998
CERTNM - Change of name certificate 10 November 1997
CERTNM - Change of name certificate 09 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
287 - Change in situation or address of Registered Office 28 August 1997
NEWINC - New incorporation documents 24 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 08 September 2005 Fully Satisfied

N/A

Debenture 25 March 2003 Fully Satisfied

N/A

Mortgage debenture 22 August 2000 Fully Satisfied

N/A

Debenture 08 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.