Meridian Building Products Ltd
Company Profile
dissolved
Meridian Building Products Ltd
04008546•Private Limited With Share Capital
Recovery House 15-17, Roebuck Road, Ilford, IG63TU
Get Full Access
Incorporated
06/06/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
46130
Risk
—
Company Overview
Registration, classification & business activity
Meridian Building Products Ltd (04008546) is a private limited with share capital incorporated on 06/06/2000 (25 years old) and registered in ilford, IG63TU. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Private Limited With Share Capital
SIC: 46130
Incorporated 06/06/2000
IG63TU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-05-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2013
Resolution
Category:Resolution
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2012
Resolution
Category:Resolution
Date:29-05-2012
Change Of Name Notice
Category:Change Of Name
Date:29-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type
Category:Accounts
Date:17-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Capital
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2003
Legacy
Category:Capital
Date:25-11-2002
Legacy
Category:Annual Return
Date:01-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Capital
Date:04-04-2002
Legacy
Category:Mortgage
Date:03-04-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Address
Date:08-07-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Capital
Date:06-04-2001
Legacy
Category:Capital
Date:14-02-2001
Legacy
Category:Mortgage
Date:24-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2000
Legacy
Category:Accounts
Date:18-07-2000
Legacy
Category:Capital
Date:18-07-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Officers
Date:23-06-2000
Legacy
Category:Address
Date:13-06-2000
Legacy
Category:Capital
Date:13-06-2000
Resolution
Category:Resolution
Date:13-06-2000
Resolution
Category:Resolution
Date:13-06-2000
Incorporation Company
Category:Incorporation
Date:06-06-2000
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2014
Filing Date21/08/2013
Latest Accounts31/03/2013
Trading Addresses
Recovery House, Roebuck Road Trading Estate, 15-17 Roebuck Road, Ilford, Essex, IG63TURegistered
Unit B2 Valley Link Industrial, Estate Meridian Wa, Enfield, Middlesex, EN34TY
Related Companies
2
Contact
Recovery House 15-17, Roebuck Road, Ilford, IG63TU