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M & E BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED

Company number 02806416

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
19 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
10 May 2012 AD01 Registered office address changed from Edwards House Unit 11 Dock Road Industril Estate Connahs Quay Flintshire CH5 4DS on 10 May 2012
25 Apr 2012 4.20 Statement of affairs with form 4.19
25 Apr 2012 600 Appointment of a voluntary liquidator
25 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1,000
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Linda Marie Wild Jones on 31 March 2010
28 May 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Sep 2009 287 Registered office changed on 13/09/2009 from chadwick LLP television house mount street manchester M2 5NT
11 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
21 May 2009 363a Return made up to 02/04/09; full list of members
22 Dec 2008 363a Return made up to 02/04/08; full list of members
22 May 2008 AA Accounts for a small company made up to 31 July 2007
03 Aug 2007 AA Accounts for a small company made up to 31 July 2006
20 Apr 2007 363s Return made up to 02/04/07; no change of members
14 Sep 2006 288c Secretary's particulars changed;director's particulars changed
05 Jun 2006 AA Accounts for a small company made up to 31 July 2005