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MEADOWHALL (TFJB) LIMITED

Learn more about MEADOWHALL (TFJB) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD

MEADOWHALL (TFJB) LIMITED on the map

Company type: Private Limited Company
Company number: 00015531
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1881.06.15
last member list: 2011.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MEADOWHALL (TFJB) LIMITED is a Private Limited Company, registration number 00015531, established in United Kingdom on the 15. June 1881. The company being in liquidation. The company has been in business for 135 years and 5 months. This company used to be called THOS.FIRTH & JOHN BROWN LIMITED. The company is based on FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD. Business of the company MEADOWHALL (TFJB) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.03.15. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.06.26. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2012.06.30
overdue: OVERDUE
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.07.24
overdue: OVERDUE
last made update: 2011.06.26
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.15
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
Form type: 4.68
Date: 2012.12.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.13
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COMPANY NAME CHANGED THOS.FIRTH & JOHN BROWN LIMITED, CERTIFICATE ISSUED ON 13/07/11
Form type: CERTNM
Date: 2011.07.13
Child documents:
Document type: ANNOTATION
Date: 2011.07.13
Form type: RES15
Document description: CHANGE OF NAME 06/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.13
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.30
Form type: LATEST SOC
Document description: 30/06/11 STATEMENT OF CAPITAL;GBP 11550000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.07
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 26/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 26/06/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE ALISON DALTON / 26/06/2010
Form type: CH03
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.05
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.21
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, FIRTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, S9 2EJ
Form type: 287
Date: 2003.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24

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Company directors and board members:

CHRISTINE JANE ALISON DALTON (dissolve)
Secretary, 2006.10.31
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.01
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.23
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Secretary, 1994.09.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
COLIN ANTHONY GREENFIELD (dissolve)
Secretary, ACCOUNTANT, 1992.12.31 - 1994.09.12
6 THORPE CLOSE AUSTERLANDS , OLDHAM
OL4 3QL, LANCASHIRE
THOMAS RYAN (dissolve)
Secretary, 1991.06.26 - 1992.12.31
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
BRYAN ANTHONY EDISBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1994.09.12
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
DAVID JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.08.21 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.12 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
THOMAS RYAN (dissolve)
Director, ACCOUNTANT, 1991.06.26 - 1992.12.31
1 WENDOVER DRIVE , BOLTON
BL3 4RX, LANCASHIRE
JULIE WESTWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1995.01.31
1 LYME VALE ROAD BILLINGE , WIGAN
WN5 7QR, LANCASHIRE

Companies near to MEADOWHALL (TFJB) ltd.

Information about the Private Limited Company MEADOWHALL (TFJB) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data