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MEADOWSTONE (DERBYSHIRE) LIMITED - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 02249758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GRIFFINS
- Tavistock House South Tavistock Square
- London
- WC1H 9LG GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- JOHNSON, Mark Frederick
- SMART, Alan Raymond
- TIBBLE, Simon Philip Bernard
- Company secretaries
- JOHNSON, Mark Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-29
- Dissolved on
- 2018-09-04
- SIC/NACE
- 4525
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- READYSTOCK LIMITED
- Filing of Accounts
- Due Date: 2009-04-30
- Last Date: 2007-06-30
⚠
- Last Return Made Up To:
- 2008-11-28
- Annual Return
- Due Date: 2016-12-12
- Last Date:
⚠
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MEADOWSTONE (DERBYSHIRE) LIMITED Company Description
- MEADOWSTONE (DERBYSHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02249758. Its current trading status is "live". It was registered 1988-04-29. It was previously called READYSTOCK LIMITED. It has declared SIC or NACE codes as "4525". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2007. The latest annual return was filed up to 2008-11-28.It can be contacted at Griffins .
Get MEADOWSTONE (DERBYSHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadowstone (Derbyshire) Limited - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
- 1988-04-29
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02249758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02249758#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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order-of-court-restoration-previously-creditors-voluntary-liquidation (2020-06-10) - REST-CVL
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-26) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2018-06-04) - LIQ14
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-26) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-03-22) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-12) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-04-06) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-06) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-03-13) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-18) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-13) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-09-10) - 4.68
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liquidation-court-order-miscellaneous (2013-05-20) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2013-05-20) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-03-13) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-01-09) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2012-01-17) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-05-16) - 4.68
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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liquidation-court-order-miscellaneous (2012-05-18) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2012-05-18) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2012-07-09) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-09-21) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-09-23) - 4.68
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liquidation-voluntary-arrangement-completion (2011-04-19) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-04-19) - 1.3
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-06) - 4.68
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keyboard_arrow_right 2010
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liquidation-in-administration-progress-report-with-brought-down-date (2010-03-02) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2010-03-02) - 2.34B
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keyboard_arrow_right 2009
-
legacy (2009-01-28) - 395
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legacy (2009-02-03) - 288b
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legacy (2009-02-03) - 288a
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legacy (2009-02-04) - 363a
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2009-04-22) - 1.1
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liquidation-in-administration-appointment-of-administrator (2009-10-12) - 2.12B
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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liquidation-in-administration-proposals (2009-12-01) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2009-12-21) - 2.23B
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legacy (2009-08-27) - 403a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-04) - AA
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legacy (2008-06-17) - 288b
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legacy (2008-10-07) - 288c
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legacy (2008-11-17) - 288b
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legacy (2008-11-17) - 288a
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legacy (2008-11-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-09) - 288b
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legacy (2007-02-09) - 288a
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legacy (2007-06-22) - 288a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 363s
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legacy (2007-11-29) - 403a
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legacy (2007-12-08) - 395
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legacy (2007-08-24) - 395
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-05-12) - 122
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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resolution (2004-11-30) - RESOLUTIONS
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legacy (2004-11-30) - 169
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accounts-with-accounts-type-full (2004-12-29) - AA
-
legacy (2004-12-22) - 363s
-
legacy (2004-12-04) - 403a
-
legacy (2004-09-07) - 395
-
legacy (2004-07-13) - 288a
-
legacy (2004-01-10) - 363s
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legacy (2004-04-28) - 403a
-
legacy (2004-07-23) - 288a
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legacy (2004-07-02) - 288b
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keyboard_arrow_right 2003
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-07-15) - 169
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legacy (2003-03-23) - 169
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resolution (2003-03-23) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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legacy (2002-11-07) - 395
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legacy (2002-10-10) - 395
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accounts-with-accounts-type-full (2002-09-27) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-29) - AA
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legacy (2001-09-13) - 169
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resolution (2001-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-08) - AA
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legacy (2001-12-03) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
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legacy (2000-10-17) - 288b
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legacy (2000-10-17) - 288a
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accounts-with-accounts-type-full (2000-04-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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legacy (1999-01-21) - 363s
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legacy (1999-01-19) - 395
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-11-30) - 288b
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legacy (1998-11-12) - 288b
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legacy (1998-11-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-03-04) - 287
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legacy (1997-07-04) - 288a
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accounts-with-accounts-type-small (1997-11-07) - AA
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legacy (1997-12-11) - 363s
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legacy (1997-12-11) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-small (1996-10-24) - AA
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accounts-with-accounts-type-small (1996-02-17) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-small (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-02-10) - 395
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accounts-with-accounts-type-small (1994-05-17) - AA
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legacy (1994-12-30) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-16) - 287
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legacy (1993-12-16) - 363s
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legacy (1993-01-13) - 288
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legacy (1993-01-13) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-29) - AA
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legacy (1992-01-28) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-06) - AA
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legacy (1991-12-10) - 363b
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keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-small (1990-02-05) - AA
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legacy (1990-02-05) - 287
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legacy (1990-02-05) - 363
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accounts-with-accounts-type-small (1990-10-18) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-13) - 288
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legacy (1989-12-12) - 395
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keyboard_arrow_right 1988
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legacy (1988-10-12) - PUC 2
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legacy (1988-10-05) - 224
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memorandum-articles (1988-06-17) - MEM/ARTS
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certificate-change-of-name-company (1988-06-06) - CERTNM
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legacy (1988-05-26) - 288
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legacy (1988-05-26) - 287
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resolution (1988-05-26) - RESOLUTIONS
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incorporation-company (1988-04-29) - NEWINC
