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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEONARD, Elaine Susan | 14 August 2014 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 08 June 2000 | Fully Satisfied |
N/A |
Debenture | 26 May 2000 | Outstanding |
N/A |