Meronway Ltd was setup in 2008, it has a status of "Active". We don't know the number of employees at the business. Meronway Ltd has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMB, John Thomas | 05 October 2017 | - | 1 |
LAMB, John Patrick Thomas | 05 October 2017 | - | 1 |
MORRISSEY, Gerald | 19 September 2008 | 19 May 2014 | 1 |
CARANDALE LIMITED | 17 April 2008 | 19 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
L & A SECRETARIAL LIMITED | 15 March 2008 | 17 April 2008 | 1 |
WILLOW TRUST LIMITED | 17 April 2008 | 25 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 30 May 2020 | |
DISS40 - Notice of striking-off action discontinued | 31 March 2020 | |
AA - Annual Accounts | 30 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
AA01 - Change of accounting reference date | 23 September 2019 | |
CS01 - N/A | 29 July 2019 | |
PSC07 - N/A | 29 July 2019 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 08 June 2018 | |
PSC01 - N/A | 08 June 2018 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 30 May 2014 | |
TM01 - Termination of appointment of director | 22 May 2014 | |
TM01 - Termination of appointment of director | 22 May 2014 | |
TM01 - Termination of appointment of director | 22 May 2014 | |
TM02 - Termination of appointment of secretary | 21 May 2014 | |
AP01 - Appointment of director | 21 May 2014 | |
AD01 - Change of registered office address | 21 May 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AD01 - Change of registered office address | 17 December 2013 | |
AA01 - Change of accounting reference date | 26 September 2013 | |
AP04 - Appointment of corporate secretary | 25 September 2013 | |
TM02 - Termination of appointment of secretary | 25 September 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 24 March 2011 | |
CH02 - Change of particulars for corporate director | 16 March 2011 | |
CH02 - Change of particulars for corporate director | 16 March 2011 | |
CH04 - Change of particulars for corporate secretary | 16 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 14 May 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH02 - Change of particulars for corporate director | 23 March 2010 | |
CH02 - Change of particulars for corporate director | 23 March 2010 | |
CH04 - Change of particulars for corporate secretary | 23 March 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 23 March 2009 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
395 - Particulars of a mortgage or charge | 26 August 2008 | |
225 - Change of Accounting Reference Date | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 30 April 2008 | |
NEWINC - New incorporation documents | 15 March 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Securities and account charge own liability | 15 September 2008 | Outstanding |
N/A |
Mortgage deed | 12 August 2008 | Outstanding |
N/A |