MEADOW FOODS (HOLDINGS) LIMITED: Filings
Overview
| Company Name | MEADOW FOODS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03055242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MEADOW FOODS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2025 | 9 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Rough Hill Marlston-Cum-Lache Chester CH4 9JS to 1 More London Place London SE1 2AF on Jan 04, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS | 2 pages | AD02 | ||||||||||
All of the property or undertaking has been released from charge 030552420006 | 1 pages | MR05 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jack Stephen Hancock as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Louise Neeve as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 030552420006, created on Jan 12, 2024 | 32 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Satisfaction of charge 030552420005 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Simon Chantler as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Ms Maria Neeve on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rajesh Tugnait as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Henry Chantler as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0