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HEXTALL MEAKIN LIMITED - 65, St Edmunds Church Street, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04380107
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 65
- St Edmunds Church Street
- Salisbury
- Wiltshire
- SP1 1EF 65, St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF UK
Management
- Managing Directors
- TIMOTHY CHARLES HEXTALL
- GEORGE ROBERT MEAKIN
- TIMOTHY CHARLES HEXTALL
- Company secretaries
- TIMOTHY CHARLES HEXTALL
- TIMOTHY CHARLES HEXTALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-22
- Dissolved on
- 2016-04-13
- SIC/NACE
- 69201 - Accounting and auditing activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WALGRAVE BUSINESS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-02-22
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HEXTALL MEAKIN LIMITED Company Description
- HEXTALL MEAKIN LIMITED is a ltd registered in United Kingdom with the Company reg no 04380107. Its current trading status is "closed". It was registered 2002-02-22. It was previously called WALGRAVE BUSINESS CONSULTING LIMITED. It has declared SIC or NACE codes as "69201 - Accounting and auditing activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at 65 .
Get HEXTALL MEAKIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hextall Meakin Limited - 65, St Edmunds Church Street, Salisbury, Wiltshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04380107#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04380107#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04380107#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-04-13) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-01-13) - 4.71
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015 (2015-05-28) - 4.68
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keyboard_arrow_right 2014
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30/03/14 TOTAL EXEMPTION SMALL (2014-12-10) - AA
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM (2014-04-14) - AD01
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DECLARATION OF SOLVENCY (2014-04-11) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-04-11) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-04-11) - LRESSP
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22/02/14 FULL LIST (2014-03-17) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE MORLEY (2013-06-12) - TM01
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22/02/13 FULL LIST (2013-04-25) - AR01
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM (2013-03-14) - AD01
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keyboard_arrow_right 2012
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-03) - AA
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
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22/02/12 FULL LIST (2012-03-22) - AR01
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keyboard_arrow_right 2011
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22/02/11 FULL LIST (2011-03-24) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-14) - AA
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22/02/10 FULL LIST (2010-03-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MEAKIN / 12/03/2010 (2010-03-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MORLEY / 12/03/2010 (2010-03-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HEXTALL / 12/03/2010 (2010-03-12) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-04-06) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-29) - AA
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keyboard_arrow_right 2008
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PREVEXT FROM 28/02/2008 TO 31/03/2008 (2008-11-11) - 225
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APPOINTMENT TERMINATED DIRECTOR RICHARD YOUNG (2008-04-01) - 288b
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DIRECTOR APPOINTED ANNETTE MORLEY (2008-04-01) - 288a
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-03-29) - 363a
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COMPANY NAME CHANGED WALGRAVE BUSINESS CONSULTING LIMITED (2008-03-04) - CERTNM
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ADOPT MEM AND ARTS 18/03/2008 (2008-03-20) - RES01
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-21) - AA
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-06-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-01-03) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-06-23) - 363s
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DIRECTOR RESIGNED (2006-03-20) - 288b
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SECRETARY RESIGNED (2006-03-20) - 288b
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-12-21) - AA
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COMPANY NAME CHANGED (2005-03-14) - CERTNM
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-03-03) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-03-31) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-11-19) - 288a
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AD 28/10/04--------- (2004-12-15) - 88(2)R
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 (2004-12-23) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-09-19) - AA
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-12) - 363s
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keyboard_arrow_right 2002
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AD 22/02/02--------- (2002-04-25) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-04-23) - 288a
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SECRETARY RESIGNED (2002-04-16) - 288b
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DIRECTOR RESIGNED (2002-04-16) - 288b
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NEW DIRECTOR APPOINTED (2002-04-16) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-04-16) - 288a
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INCORPORATION DOCUMENTS (2002-02-22) - NEWINC
