About

Registered Number: 04688586
Date of Incorporation: 06/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (8 years and 6 months ago)
Registered Address: MATTHEW SQUIRE (AFA) & CO, 32 The Tything, Worcester, WR1 1JL,

 

Meredith Services Ltd was registered on 06 March 2003 with its registered office in Worcester, it's status is listed as "Dissolved". The companies director is listed as Theoren, Konstantin in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEOREN, Konstantin 01 May 2008 15 April 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2015
AD01 - Change of registered office address 03 December 2012
SOAS(A) - Striking-off action suspended (Section 652A) 28 September 2011
GAZ1(A) - First notification of strike-off in London Gazette) 13 September 2011
CH01 - Change of particulars for director 01 July 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 07 April 2011
AR01 - Annual Return 07 April 2011
SOAS(A) - Striking-off action suspended (Section 652A) 14 April 2010
GAZ1(A) - First notification of strike-off in London Gazette) 09 March 2010
AA01 - Change of accounting reference date 07 October 2009
CH01 - Change of particulars for director 07 October 2009
287 - Change in situation or address of Registered Office 29 April 2009
363a - Annual Return 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
287 - Change in situation or address of Registered Office 04 April 2009
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
SOAS(A) - Striking-off action suspended (Section 652A) 14 August 2007
GAZ1(A) - First notification of strike-off in London Gazette) 31 July 2007
652a - Application for striking off 21 June 2007
363a - Annual Return 09 March 2007
363a - Annual Return 08 March 2006
AA - Annual Accounts 28 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
363a - Annual Return 06 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
225 - Change of Accounting Reference Date 04 January 2005
AA - Annual Accounts 04 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
363a - Annual Return 23 March 2004
288b - Notice of resignation of directors or secretaries 14 December 2003
RESOLUTIONS - N/A 12 November 2003
395 - Particulars of a mortgage or charge 02 September 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
RESOLUTIONS - N/A 14 May 2003
MEM/ARTS - N/A 14 May 2003
RESOLUTIONS - N/A 04 April 2003
RESOLUTIONS - N/A 04 April 2003
RESOLUTIONS - N/A 04 April 2003
RESOLUTIONS - N/A 04 April 2003
225 - Change of Accounting Reference Date 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

Description Date Status Charge by
Charge and security assignment 29 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.