Advanced company searchLink opens in new window

M.E.S. (NOTTINGHAM) LIMITED

Company number 03653419

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.71 Return of final meeting in a members' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
22 Mar 2011 4.70 Declaration of solvency
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 566,161.0
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital removed 25/02/2011
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Feb 2010 AA Accounts for a dormant company made up to 25 April 2009
01 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Amson on 1 December 2009
13 Jul 2009 AA Accounts made up to 30 September 2008
13 May 2009 288b Appointment Terminated Director and Secretary darren rose
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 288a Director appointed david amson
21 Apr 2009 288a Director and secretary appointed carole mary binks
21 Apr 2009 288b Appointment Terminated Director roger butler
21 Apr 2009 288b Appointment Terminated Director colin webb
21 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 25/04/2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY
17 Oct 2008 363a Return made up to 15/10/08; full list of members
30 Jul 2008 AA Accounts made up to 30 September 2007
18 Feb 2008 363a Return made up to 15/10/07; full list of members
14 Aug 2007 288b Director resigned