• UK
  • MERIDIAN BLINDS LIMITED - Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom

Company Information

Company registration number
04028341
Company Status
CLOSED
Country
United Kingdom
Registered Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU UK

Management

Managing Directors
CADWALLADER, Maria Ellen
DAVIES, Catherine
DAVIES, Kim Wayne
DAVIES, Ryan
Company secretaries
DAVIES, Catherine

Company Details

Type of Business
ltd
Incorporated
2000-07-06
Dissolved on
2021-08-14
SIC/NACE
13921

Ownership

Beneficial Owners
Mrs Maria Cadwallader
-
Mr Kim Wayne Davies
Mrs Catherine Davies
Mr Ryan Davies
Mrs Maria Cadwallader
Mrs Catherine Ann Davies

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2020-05-31
Last Date: 2018-08-31
Annual Return
Due Date: 2019-07-20
Last Date: 2018-07-06

MERIDIAN BLINDS LIMITED Company Description

MERIDIAN BLINDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04028341. Its current trading status is "closed". It was registered 2000-07-06. It has declared SIC or NACE codes as "13921". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Recovery House Hainault Business Park .
More information

Get MERIDIAN BLINDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meridian Blinds Limited - Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2021-05-14) - LIQ14

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  • gazette-dissolved-liquidation (2021-08-14) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-17) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2019-06-25) - 600

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  • liquidation-voluntary-statement-of-affairs (2019-06-25) - LIQ02

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  • resolution (2019-06-25) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-05-16) - PSC01

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  • capital-allotment-shares (2019-05-16) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01

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  • change-person-director-company-with-change-date (2018-02-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA

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  • change-to-a-person-with-significant-control (2018-06-26) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-08-04) - PSC07

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  • termination-director-company-with-name-termination-date (2018-08-04) - TM01

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  • change-to-a-person-with-significant-control (2018-08-08) - PSC04

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • notification-of-a-person-with-significant-control (2018-08-08) - PSC01

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  • appoint-person-director-company-with-name-date (2018-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-14) - TM01

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  • change-person-director-company-with-change-date (2018-09-18) - CH01

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  • cessation-of-a-person-with-significant-control (2018-11-09) - PSC07

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  • capital-return-purchase-own-shares (2018-11-19) - SH03

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  • capital-cancellation-shares (2018-11-19) - SH06

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • resolution (2017-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA

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  • confirmation-statement-with-no-updates (2017-08-09) - CS01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA

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  • legacy (2007-07-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA

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  • legacy (2006-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA

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  • legacy (2005-07-15) - 363s

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  • legacy (2004-07-29) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-22) - AA

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  • legacy (2003-12-22) - 225

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  • legacy (2003-07-13) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-11) - AA

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  • legacy (2002-07-24) - 363s

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  • legacy (2001-03-21) - 288b

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  • legacy (2001-08-01) - 287

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  • legacy (2001-08-09) - 287

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  • legacy (2001-08-09) - 288b

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  • accounts-with-accounts-type-dormant (2001-10-03) - AA

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  • legacy (2001-08-09) - 363s

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  • resolution (2001-10-03) - RESOLUTIONS

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  • legacy (2001-10-10) - 88(2)R

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  • incorporation-company (2000-07-06) - NEWINC

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  • legacy (2000-09-18) - 288a

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  • legacy (2000-08-22) - 287

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  • memorandum-articles (2000-07-13) - MEM/ARTS

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  • resolution (2000-07-13) - RESOLUTIONS

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  • legacy (2000-07-13) - 288a

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  • legacy (2000-07-13) - 88(2)R

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