About

Registered Number: 03850946
Date of Incorporation: 30/09/1999 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/01/2017 (8 years and 2 months ago)
Registered Address: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

 

Meridian Display Ltd was setup in 1999, it has a status of "Dissolved". The companies director is listed as Leonard, Elaine Susan in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEONARD, Elaine Susan 14 August 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 January 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 06 October 2016
4.68 - Liquidator's statement of receipts and payments 30 December 2015
AD01 - Change of registered office address 02 January 2015
RESOLUTIONS - N/A 30 December 2014
4.20 - N/A 30 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2014
MR04 - N/A 18 November 2014
AR01 - Annual Return 24 October 2014
AP03 - Appointment of secretary 08 September 2014
TM02 - Termination of appointment of secretary 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 02 July 2008
287 - Change in situation or address of Registered Office 25 April 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 20 October 2006
225 - Change of Accounting Reference Date 06 October 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
363s - Annual Return 20 November 2000
395 - Particulars of a mortgage or charge 16 June 2000
395 - Particulars of a mortgage or charge 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
NEWINC - New incorporation documents 30 September 1999

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 June 2000 Fully Satisfied

N/A

Debenture 26 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.