- Company Overview for M E P C FINANCE LIMITED (01072492)
- Filing history for M E P C FINANCE LIMITED (01072492)
- People for M E P C FINANCE LIMITED (01072492)
- Insolvency for M E P C FINANCE LIMITED (01072492)
- More for M E P C FINANCE LIMITED (01072492)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2016 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO18 2DP on 3 June 2016 | |
26 May 2016 | 600 | Appointment of a voluntary liquidator | |
26 May 2016 | RESOLUTIONS |
Resolutions
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26 May 2016 | 4.70 | Declaration of solvency | |
11 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Dec 2014 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
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19 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Feb 2014 | CH01 | Director's details changed for Mr David Leonard Grose on 29 January 2014 | |
13 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
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|
15 Oct 2013 | CH01 | Director's details changed for Ms Emily Ann Mousley on 11 January 2013 | |
30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Dec 2011 | AD01 | Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
03 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
20 Dec 2010 | CH01 | Director's details changed for Mr David Leonard Grose on 20 December 2010 | |
29 Sep 2010 | TM01 | Termination of appointment of Stephen Allen as a director | |
25 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
11 Jan 2010 | CH04 | Secretary's details changed for Mepc Secretaries Limited on 11 January 2010 |