About

Registered Number: 00564168
Date of Incorporation: 05/04/1956 (65 years and 3 months ago)
Company Status: Liquidation
Registered Address: 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

 

W. Habberley Meadows Ltd was founded on 05 April 1956 and has its registered office in Birmingham. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADOWS, Ann Rosdon 20 July 1994 - 1
MEADOWS, Timothy Habberley N/A - 1
MEADOWS, Wilfred Habberley N/A 22 March 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 July 2019
RESOLUTIONS - N/A 08 July 2019
LIQ01 - N/A 08 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 July 2019
AA - Annual Accounts 18 March 2019
AA01 - Change of accounting reference date 23 October 2018
AD01 - Change of registered office address 19 October 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 15 August 2016
CS01 - N/A 12 July 2016
RESOLUTIONS - N/A 07 December 2015
RESOLUTIONS - N/A 07 December 2015
SH01 - Return of Allotment of shares 25 November 2015
SH01 - Return of Allotment of shares 25 November 2015
SH01 - Return of Allotment of shares 25 November 2015
SH01 - Return of Allotment of shares 25 November 2015
SH01 - Return of Allotment of shares 25 November 2015
SH01 - Return of Allotment of shares 25 November 2015
SH01 - Return of Allotment of shares 25 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 24 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 10 July 2009
363a - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 15 August 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 13 July 2004
AUD - Auditor's letter of resignation 10 February 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 10 August 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 28 August 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 25 June 1999
363s - Annual Return 10 July 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 08 August 1996
AA - Annual Accounts 08 July 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 26 September 1994
288 - N/A 01 August 1994
363s - Annual Return 17 June 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 23 June 1993
363s - Annual Return 31 July 1992
AA - Annual Accounts 22 July 1992
363a - Annual Return 29 July 1991
AA - Annual Accounts 28 July 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 30 October 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 16 August 1989
363 - Annual Return 05 October 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 12 November 1987
RESOLUTIONS - N/A 09 September 1987
288 - N/A 12 August 1987
AA - Annual Accounts 04 August 1987
288 - N/A 03 March 1987
363 - Annual Return 10 December 1986
288 - N/A 10 December 1986
AA - Annual Accounts 16 October 1986
MISC - Miscellaneous document 28 April 1986
MISC - Miscellaneous document 05 April 1956
NEWINC - New incorporation documents 05 April 1956

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.