About

Registered Number: 04367293
Date of Incorporation: 05/02/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2015 (9 years and 2 months ago)
Registered Address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

 

Based in Croydon, Meridian Refrigeration Ltd was registered on 05 February 2002, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOORMAN, Bruce Michael 05 February 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 18 November 2014
4.68 - Liquidator's statement of receipts and payments 27 June 2014
4.68 - Liquidator's statement of receipts and payments 26 June 2013
RESOLUTIONS - N/A 18 June 2012
AD01 - Change of registered office address 18 June 2012
4.20 - N/A 18 June 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 18 June 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 19 October 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
363s - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 02 March 2003
395 - Particulars of a mortgage or charge 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
NEWINC - New incorporation documents 05 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 08 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.