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M.E.F. LIMITED

Company number 05191812

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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)
20 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
20 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 24 August 2009
06 Mar 2009 4.68 Liquidators' statement of receipts and payments to 24 February 2009
04 Sep 2008 4.68 Liquidators' statement of receipts and payments to 24 August 2008
03 Mar 2008 4.68 Liquidators' statement of receipts and payments to 24 August 2008
05 Sep 2007 4.68 Liquidators' statement of receipts and payments
11 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 287 Registered office changed on 04/09/06 from: mount pleasant breach lane lower halstow sittingbourne kent ME9 7DB
31 Aug 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Aug 2006 4.70 Declaration of solvency
31 Aug 2006 600 Appointment of a voluntary liquidator
20 Feb 2006 AA Accounts made up to 30 November 2004
09 Feb 2006 225 Accounting reference date shortened from 31/07/05 to 30/11/04
13 Sep 2005 88(3) Particulars of contract relating to shares
13 Sep 2005 88(2)R Ad 03/12/04--------- £ si 3@1
12 Sep 2005 363a Return made up to 28/07/05; full list of members
11 Dec 2004 288a New director appointed
11 Dec 2004 288a New secretary appointed
11 Dec 2004 288b Secretary resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Secretary resigned
23 Aug 2004 287 Registered office changed on 23/08/04 from: marquess court 69 southampton row london WC1B 4ET