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MECOR LIMITED

Company number 03920944

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2010 4.70 Declaration of solvency
10 Feb 2010 600 Appointment of a voluntary liquidator
10 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-27
05 Feb 2010 TM01 Termination of appointment of Peter Griffiths as a director
27 Apr 2009 AA Total exemption full accounts made up to 28 February 2009
13 Feb 2009 363a Return made up to 02/02/09; full list of members
25 Jul 2008 363a Return made up to 02/02/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
11 Dec 2007 88(2)R Ad 25/10/07-25/10/07 £ si 208364@1.00=208364 £ ic 3744752/3953116
26 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
12 Feb 2007 363a Return made up to 02/02/07; full list of members
17 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
13 Feb 2006 363a Return made up to 02/02/06; full list of members
09 Jul 2005 AA Total exemption full accounts made up to 28 February 2005
18 Apr 2005 363a Return made up to 02/02/05; full list of members
29 Sep 2004 AA Full accounts made up to 28 February 2004
25 Feb 2004 363a Return made up to 02/02/04; full list of members
05 Oct 2003 AA Full accounts made up to 28 February 2003
16 Apr 2003 88(2)R Ad 27/03/03--------- £ si 816000@1=816000 £ ic 2928752/3744752
16 Apr 2003 123 Nc inc already adjusted 27/03/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital