ME (2015) LIMITED

Company number 04924195

Date	Type	Description	View / Download
21 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Dec 2015	AD01	Registered office address changed from Unit 5 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP to 1 Dorset Street Southampton Hampshire SO15 2DP on 31 December 2015	(2 pages)
24 Dec 2015	4.70	Declaration of solvency	(3 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	(1 page)
14 Nov 2015	AA	Accounts for a medium company made up to 31 January 2015	(19 pages)
13 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200	(4 pages)
18 Jun 2015	AD01	Registered office address changed from 6 to 8 Eldon Way Biggleswade Bedfordshire SG18 8NH to Unit 5 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP on 18 June 2015	(2 pages)
15 Jun 2015	CERTNM	Company name changed evolution manufacturing LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-05-29	(2 pages)
15 Jun 2015	CONNOT	Change of name notice	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 19/09/2014	(1 page)
02 Mar 2015	SH06	Cancellation of shares. Statement of capital on 19 September 2014 GBP 200	(6 pages)
02 Mar 2015	SH03	Purchase of own shares.	(3 pages)
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2015	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2015-02-01 GBP 200	(4 pages)
18 Nov 2014	AD01	Registered office address changed from 7 & 8 Eldon Way Biggleswade Beds SG18 8NH to 6 to 8 Eldon Way Biggleswade Bedfordshire SG18 8NH on 18 November 2014	(1 page)
02 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 January 2014	(5 pages)
13 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jul 2014	AUD	Auditor's resignation	(1 page)
15 Jul 2014	MISC	Section 519	(1 page)
18 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 300	(4 pages)
17 Jun 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)