CHANGE MEADOWBANK LTD.
DissolvedCompany no. SC276868 · Private limited company · Incorporated 2 Dec 2004
Company no. SC276868 · Private limited company · Incorporated 2 Dec 2004
Original documents filed with Companies House · 77 filings
29 May 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
1 Mar 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
31 Jan 2018
Confirmation
Confirmation statement made on 2 Dec 2017 with no updates
PDF · 3 pages
2 Dec 2017
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
21 Nov 2017
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
30 Aug 2016
Accounts
Total exemption small company accounts made up to 30 Nov 2015
PDF · 3 pages
26 Jan 2016
Annual return
Annual return made up to 2 Dec 2015 with full list of shareholders
PDF · 6 pages
28 Aug 2015
Accounts
Total exemption small company accounts made up to 30 Nov 2014
PDF · 3 pages
27 Jan 2015
Annual return
Annual return made up to 2 Dec 2014 with full list of shareholders
PDF · 7 pages
27 Jan 2015
Officers
Termination of appointment of Douglas Wilson Needham as a secretary on 31 Dec 2014
PDF · 1 page
30 Aug 2014
Accounts
Total exemption small company accounts made up to 30 Nov 2013
Filed on paper · 5 pages
20 Dec 2013
Annual return
Annual return made up to 2 Dec 2013 with full list of shareholders
PDF · 7 pages
28 Aug 2013
Accounts
Total exemption small company accounts made up to 30 Nov 2012
Filed on paper · 5 pages
27 Apr 2013
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
4 Sep 2012
Accounts
Total exemption small company accounts made up to 30 Nov 2011
Filed on paper · 5 pages
16 Mar 2012
Officers
Director's details changed for Carol Linda Cottrill on 2 Oct 2010
Filed on paper · 3 pages
9 Mar 2012
Annual return
Annual return made up to 2 Dec 2011 with full list of shareholders
Filed on paper · 15 pages
14 Dec 2011
Officers
Secretary's details changed for Mr Douglas Wilson Needham on 25 Mar 2011
Filed on paper · 3 pages
14 Dec 2011
Officers
Director's details changed for Mr Douglas Wilson Needham on 25 Mar 2011
Filed on paper · 3 pages
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.
5 Jan 2017
Confirmation
Confirmation statement made on 2 Dec 2016 with updates
PDF · 5 pages
27 Jan 2015
Officers
Appointment of Mr John Hilditch as a secretary on 31 Dec 2014
PDF · 2 pages
26 Apr 2013
Annual return
Annual return made up to 2 Dec 2012 with full list of shareholders
PDF · 7 pages