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APSOLUTION MEI LIMITED

Company number 05279083

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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)
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2013	4.68	Liquidators' statement of receipts and payments to 22 July 2013	View PDF Liquidators' statement of receipts and payments to 22 July 2013 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AD01	Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 18 July 2013	View PDF Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 22 March 2013	View PDF Liquidators' statement of receipts and payments to 22 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AD01	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 17 April 2013	View PDF Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	View PDF Liquidators' statement of receipts and payments to 22 September 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	View PDF Liquidators' statement of receipts and payments to 22 March 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AD01	Registered office address changed from Cbx Ii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 23 January 2012	View PDF Registered office address changed from Cbx Ii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	View PDF Liquidators' statement of receipts and payments to 22 September 2011 - link opens in a new window - 6 pages (6 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	View PDF Liquidators' statement of receipts and payments to 22 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AD01	Registered office address changed from 24 Guildford Street Luton LU1 2NR on 27 April 2010	View PDF Registered office address changed from 24 Guildford Street Luton LU1 2NR on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 1,000	View PDF Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	CH01	Director's details changed for Anthony David Peters on 27 November 2009	View PDF Director's details changed for Anthony David Peters on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
23 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 11 pages (11 pages)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 175 manor road chigwell essex IG7 5QB	View PDF Registered office changed on 06/03/07 from: 175 manor road chigwell essex IG7 5QB - link opens in a new window - 1 page (1 page)
09 Dec 2006	363s	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 6 pages (6 pages)

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