Founded in 1995, Meteorite Marketing Ltd has its registered office in London, it's status is listed as "Liquidation". We don't currently know the number of employees at this business. Meteorite Marketing Ltd has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAN, Louise | 07 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 September 2019 | |
| LIQ06 - N/A | 20 June 2019 | |
| LIQ03 - N/A | 21 February 2019 | |
| LIQ03 - N/A | 30 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 February 2015 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AD01 - Change of registered office address | 08 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| 4.70 - N/A | 03 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 January 2014 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 04 February 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| RESOLUTIONS - N/A | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 April 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AP03 - Appointment of secretary | 21 November 2011 | |
| SH01 - Return of Allotment of shares | 21 November 2011 | |
| TM02 - Termination of appointment of secretary | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AA01 - Change of accounting reference date | 15 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 August 2009 | |
| 169 - Return by a company purchasing its own shares | 07 April 2009 | |
| RESOLUTIONS - N/A | 31 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 December 2007 | |
| 123 - Notice of increase in nominal capital | 27 December 2007 | |
| 363s - Annual Return | 06 November 2007 | |
| 287 - Change in situation or address of Registered Office | 06 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 225 - Change of Accounting Reference Date | 21 July 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 395 - Particulars of a mortgage or charge | 28 June 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 287 - Change in situation or address of Registered Office | 28 June 2001 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| 123 - Notice of increase in nominal capital | 06 November 2000 | |
| AA - Annual Accounts | 17 July 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 02 November 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| 288 - N/A | 29 January 1996 | |
| 288 - N/A | 11 January 1996 | |
| NEWINC - New incorporation documents | 19 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 August 2009 | Fully Satisfied |
N/A |
| Debenture | 13 August 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 June 2001 | Fully Satisfied |
N/A |
