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M & E MACHINERY INSTALLATIONS LIMITED

Company number 04742331

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
07 Mar 2013 AD01 Registered office address changed from 27a Wolverhampton Business Airport, Bobbington Stourbridge West Midlands DY7 5DY on 7 March 2013
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for John Anthony Burton on 23 April 2010
28 Jan 2010 CH01 Director's details changed for Mr Stephen Robert Piper on 28 January 2010
24 Nov 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
30 Apr 2009 AA Accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 23/04/09; full list of members
04 Dec 2008 AA Accounts made up to 30 April 2008
04 Dec 2008 88(2) Capitals not rolled up
19 Nov 2008 288a Director appointed stephen robert piper
19 Nov 2008 288b Appointment Terminated Director gary attwood
09 Jul 2008 288b Appointment Terminated Secretary gordon woodward
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2008 363a Return made up to 23/04/08; full list of members
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned