M & E GLOBAL HOLDINGS LIMITED

Company number 03001552

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
13 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2014	AD01	Registered office address changed from 7 Mill Pool Nash Lane Belbroughton Worcestershire DY9 9AF to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 30 October 2014	(2 pages)
30 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20	(1 page)
24 Jul 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,040	(4 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2012	(30 pages)
01 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2013	TM01	Termination of appointment of Joseph Moore as a director	(1 page)
18 Nov 2013	TM01	Termination of appointment of Peter Gilchrist as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Gary Attwood as a director	(2 pages)
23 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
16 May 2013	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-12	(16 pages)
17 Dec 2012	CH01	Director's details changed for Mr Peter Gilchrist on 28 November 2012	(3 pages)
17 Dec 2012	CH01	Director's details changed for Joseph Peter Moore on 28 November 2012	(3 pages)
17 Dec 2012	AD01	Registered office address changed from Building 27a Wolverhampton Business Airport Bobbington Stourbridge West Midlands DY7 5DY on 17 December 2012	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Peter Gilchrist as a director	(3 pages)
11 Dec 2012	AP01	Appointment of Joseph Peter Moore as a director	(3 pages)
29 Nov 2012	AUD	Auditor's resignation	(1 page)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
11 Jan 2012	CERTNM	Company name changed g attwood holdings LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-12	(3 pages)
11 Jan 2012	CONNOT	Change of name notice	(2 pages)