About

Registered Number: 02050718
Date of Incorporation: 29/08/1986 (37 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2017 (6 years and 11 months ago)
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Established in 1986, Meet At Eight Ltd are based in Norwich, it's status at Companies House is "Dissolved". This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENFIELD-CLARKE, Ethne Elise 18 July 2010 - 1
CLARKE, James Aiden 25 November 2009 18 July 2010 1
CLARKE, John Edgar N/A 10 November 2009 1
Secretary Name Appointed Resigned Total Appointments
GREENFIELD-CLARKE, Ethne N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 22 February 2017
4.68 - Liquidator's statement of receipts and payments 12 January 2017
4.68 - Liquidator's statement of receipts and payments 01 March 2016
AD01 - Change of registered office address 11 May 2015
AD01 - Change of registered office address 06 January 2015
RESOLUTIONS - N/A 05 January 2015
4.70 - N/A 05 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2015
AA - Annual Accounts 28 November 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 02 January 2013
AD01 - Change of registered office address 07 August 2012
CERTNM - Change of name certificate 31 January 2012
CH01 - Change of particulars for director 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH03 - Change of particulars for secretary 06 January 2012
AD01 - Change of registered office address 06 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 January 2011
AP01 - Appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
DISS40 - Notice of striking-off action discontinued 08 May 2010
AA - Annual Accounts 05 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AP01 - Appointment of director 05 December 2009
TM01 - Termination of appointment of director 05 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 21 January 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 09 February 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 February 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 20 February 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 14 February 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 20 February 1997
363s - Annual Return 28 January 1997
363s - Annual Return 24 January 1996
AA - Annual Accounts 29 November 1995
395 - Particulars of a mortgage or charge 13 October 1995
RESOLUTIONS - N/A 26 January 1995
RESOLUTIONS - N/A 26 January 1995
RESOLUTIONS - N/A 26 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 14 December 1994
395 - Particulars of a mortgage or charge 12 April 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 02 March 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 22 December 1992
AA - Annual Accounts 01 May 1992
363s - Annual Return 12 February 1992
287 - Change in situation or address of Registered Office 31 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1991
AA - Annual Accounts 27 July 1991
395 - Particulars of a mortgage or charge 22 July 1991
363a - Annual Return 27 February 1991
287 - Change in situation or address of Registered Office 06 August 1990
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
363 - Annual Return 12 August 1988
395 - Particulars of a mortgage or charge 14 June 1988
395 - Particulars of a mortgage or charge 05 January 1987
395 - Particulars of a mortgage or charge 05 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 November 1986
288 - N/A 01 September 1986
CERTINC - N/A 29 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 October 1995 Outstanding

N/A

Legal charge 31 March 1994 Outstanding

N/A

Legal charge 04 July 1991 Outstanding

N/A

Legal mortgage 07 June 1988 Fully Satisfied

N/A

Fixed and floating charge 24 December 1986 Fully Satisfied

N/A

Legal charge 24 December 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.