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MEP HOLDINGS LIMITED

Company number 04653425

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 2,000
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-30
03 Aug 2010 CONNOT Change of name notice
16 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Julie Ann Childs on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Ian Barry Childs on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mrs Mary Louise Spink on 16 October 2009
05 May 2009 288c Director's Change of Particulars / julie childs / 31/10/2008 / HouseName/Number was: , now: grimley hall; Street was: 17 tower drive the aspens, now: grimley lane; Area was: woodlands grange, now: finstall; Post Code was: B61 0TZ, now: B60 3AF; Country was: , now: united kingdom
05 May 2009 288c Director's Change of Particulars / ian childs / 31/10/2008 / HouseName/Number was: , now: grimley hall; Street was: 17 tower drive, now: grimley lane; Area was: the aspens woodlands grange, now: finstall; Post Code was: B61 0TZ, now: B60 3AF; Country was: , now: united kingdom
24 Feb 2009 363a Return made up to 31/01/09; full list of members
15 Oct 2008 AA Accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 31/01/08; full list of members
03 Oct 2007 AA Accounts made up to 31 December 2006
27 Feb 2007 288a New secretary appointed
26 Feb 2007 363a Return made up to 31/01/07; full list of members
26 Feb 2007 288b Secretary resigned
23 Mar 2006 AA Accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 31/01/06; full list of members