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MEADOWBOND LIMITED

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

Company details

GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS, B70 0BT

MEADOWBOND LIMITED on the map

Company type: Private Limited Company
Company number: 00350158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.03
dissolution date: 2004.02.03
last member list: 2002.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.07
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1994.10.12
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1996.12.20
TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 1997.01.18
SWAN FIELDS PACKAGING LIMITED
DEBENTURE BETWEEN THE COMPANY AND SWAN FIELD PACKAGING LIMITED - Outstanding on 2001.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, 245/9 HOSPITAL STREET, BIRMINGHAM 19
Form type: 287
Date: 2001.09.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/12/96
Form type: SRES07
Date: 1996.12.24
£2.95
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£ NC 75000/648647, 12/12
Form type: SRES04
Date: 1996.12.24
£2.95
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ADOPT MEM AND ARTS 12/12/96
Form type: SRES01
Date: 1996.12.24
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96
Form type: SRES10
Date: 1996.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.12.19
£2.95
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ADOPT MEM AND ARTS 12/12/96
Form type: SRES01
Date: 1996.12.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.19
£2.95
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COMPANY NAME CHANGED, BOX-CARTON LIMITED, CERTIFICATE ISSUED ON 18/12/96
Form type: CERTNM
Date: 1996.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/09/92
Form type: SRES01
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
£ IC 60060/52270, 20/12/91, £ SR [email protected]=7790
Form type: 169
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
7790 £1 20/12/91
Form type: SRES09
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
£ IC 63060/60060, 04/04/91, £ SR [email protected]=3000
Form type: 169
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/04/91
Form type: SRES01
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/07/90
Form type: SRES01
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.17

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Company directors and board members:

KEITH FELLOWS (dissolve)
Secretary, 1992.07.20 - 2004.02.03
4 SALISBURY DRIVE WATER ORTON , BIRMINGHAM
B46 1QN, WEST MIDLANDS
KEITH FELLOWS (dissolve)
Director, 1993.06.24 - 2004.02.03
4 SALISBURY DRIVE WATER ORTON , BIRMINGHAM
B46 1QN, WEST MIDLANDS
COLIN DENIS FOSTER (dissolve)
Director, MANAGING DIRECTOR, 1992.04.06 - 2004.02.03
THESEUS ARDEN MEWS STATION ROAD, WILMCOTE , STRATFORD UPON AVON
CV37 9UG
DIANE ERRAOVI (dissolve)
Secretary, 1991.08.02 - 1992.07.20
79 VICARAGE ROAD ASTON , BIRMINGHAM
B6 5JU, WEST MIDLANDS
THEODORE EDGAR CHRISTOPHERS (dissolve)
Director, SOLICITOR, 1991.08.02 - 1992.11.30
MEADOWCROFT 37 BAKERS LANE KNOWLE , SOLIHULL
B93 8PW, WEST MIDLANDS
ELLIS ASHLEY FELLOWES (dissolve)
Director, 1991.08.02 - 1992.08.05
7 HONEYBOURNE ROAD , SUTTON COLDFIELD
B75 6BT, WEST MIDLANDS
PETER W A LLOYD (dissolve)
Director, 1991.08.02 - 1996.12.12
48 OAKLAND DRIVE , WARRANDYTE
FOREIGN, VICTORIA
AUSTRALIA
SUSAN C LLOYD (dissolve)
Director, 1991.08.02 - 1996.12.12
48 OAKLAND DRIVE , WARRANDYTE
FOREIGN, VICTORIA
AUSTRALIA
DIANA MULDOON (dissolve)
Director, 1991.08.02 - 1991.12.20
GLENMAYNE THE BRAMPTON , NEWCASTLE
ST5 0QP, STAFFORDSHIRE
ROBERT CHRISTOPHER NEWSOME (dissolve)
Director, 1991.08.02 - 1996.12.12
ROSELYN THE FIELDS DONNINGTON WOOD , TELFORD
TF2 7PW, SHROPSHIRE

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Information about the Private Limited Company MEADOWBOND 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: 2016.04.27. Reload the data