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MEC (UK) LTD

Company number 05796925

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 AD01 Registered office address changed from Linden Cottage Kings Gardens Grantham Lincolnshire NG31 8TY United Kingdom on 23 August 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1
27 Jan 2011 AD01 Registered office address changed from Unit1B, Woodbridge Road Sleaford Lincs NG34 7EW on 27 January 2011
15 Dec 2010 TM01 Termination of appointment of David Grantham as a director
27 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-03
27 Sep 2010 CONNOT Change of name notice
24 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 26 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 26/04/09; full list of members; amend
09 Jul 2009 363a Return made up to 26/04/08; change of members; amend
27 Apr 2009 363a Return made up to 26/04/09; full list of members
20 Aug 2008 AA Accounts made up to 30 April 2008
27 Jun 2008 288a Director appointed david james grantham
15 May 2008 363a Return made up to 26/04/08; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: 32 pinchbeck road spalding PE11 1QD
22 Jan 2008 AA Accounts made up to 30 April 2007
24 May 2007 363s Return made up to 26/04/07; full list of members
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
26 Apr 2006 NEWINC Incorporation