M.E.S. GROUP LIMITED

Company number 01770514

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	(4 pages)
21 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Oct 2010	AD01	Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 13 October 2010	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	(4 pages)
21 Sep 2010	4.70	Declaration of solvency	(3 pages)
21 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 1,747,224	(4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
20 May 2010	CH03	Secretary's details changed for Ms Abigail Silk on 19 April 2010	(1 page)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
07 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS	(1 page)
15 Jul 2008	288a	Secretary appointed ms abigail silk	(1 page)
14 Jul 2008	288b	Appointment Terminated Secretary dm company services LIMITED	(1 page)
08 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
18 Apr 2008	AA	Accounts made up to 31 December 2007	(1 page)
12 Jun 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
12 Jun 2007	363(288)	Director's particulars changed
04 Apr 2007	AA	Accounts made up to 31 December 2006	(1 page)
30 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
15 May 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
28 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
16 Jun 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)