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MEENO HOLDINGS LIMITED

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

Company details

370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NOTTS, NG16 2ED

MEENO HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00710736
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.15
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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Find out more information about MEENO HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MEENO HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 1 CASTLE COURT, ST PETERS STREET, COLCHESTER, ESSEX, CO1 1EW
Form type: 287
Date: 2009.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SASHA MIEL / 23/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX HA9 6AX
Form type: 287
Date: 2006.01.13
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94
Form type: 363(287)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
£2.95
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RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Child documents:
Document type: ANNOTATION
Date: 1993.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
£2.95
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RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.30

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Company directors and board members:

WENDY JOY MIEL (current)
Secretary, 1991.07.19
HILL HOUSE HALSTEAD ROAD KIRBY-LE-SOKEN , FRINTON
CO13 0LP, ESSEX
SASHA JOANNA MIEL (current)
Director, COMPANY DIRECTOR, 1992.06.22
43 BAKER ROAD GILTBROOK , NOTTINGHAM
NG16 2FZ, NOTTINGHAMSHIRE
WENDY JOY MIEL (current)
Director, COMPANY DIRECTOR, 1991.07.19
HILL HOUSE HALSTEAD ROAD KIRBY-LE-SOKEN , FRINTON
CO13 0LP, ESSEX
MURRAY LUCIAN MIEL (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1992.06.22
1 JENNINGSBURY COURT , HERTFORD
SG13, HERTS

Companies near to MEENO HOLDINGS ltd.

Information about the Private Limited Company MEENO HOLDINGS 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: 2016.05.28. Reload the data