About

Registered Number: 03620424
Date of Incorporation: 24/08/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 5 months ago)
Registered Address: Latham Road, Huntingdon, Cambridgeshire, PE29 6YE

 

Meridian Lossless Packing Ltd was founded on 24 August 1998 and has its registered office in Cambridgeshire. Robson, Neil is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBSON, Neil 30 September 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 24 October 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 03 October 2014
AP01 - Appointment of director 30 September 2014
AP03 - Appointment of secretary 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 25 June 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
AA - Annual Accounts 08 March 2008
288b - Notice of resignation of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
363a - Annual Return 25 September 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 08 October 2004
287 - Change in situation or address of Registered Office 19 August 2004
AA - Annual Accounts 19 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 28 September 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 01 October 1999
225 - Change of Accounting Reference Date 14 January 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
287 - Change in situation or address of Registered Office 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
CERTNM - Change of name certificate 07 September 1998
287 - Change in situation or address of Registered Office 27 August 1998
NEWINC - New incorporation documents 24 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.