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MEC INTEGRATED SYSTEMS LIMITED

Company number 05832489

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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)
02 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 20 September 2013	View PDF Liquidators' statement of receipts and payments to 20 September 2013 - link opens in a new window - 8 pages (8 pages)
02 Oct 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 - 8 pages (8 pages)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 10 April 2013	View PDF Liquidators' statement of receipts and payments to 10 April 2013 - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AD01	Registered office address changed from Suite 18-19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012	View PDF Registered office address changed from Suite 18-19 Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 10 April 2012	View PDF Liquidators' statement of receipts and payments to 10 April 2012 - link opens in a new window - 8 pages (8 pages)
18 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11 - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD01	Registered office address changed from 31 Sackville Street Manchester M1 3LZ United Kingdom on 23 March 2011	View PDF Registered office address changed from 31 Sackville Street Manchester M1 3LZ United Kingdom on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM01	Termination of appointment of Damian Dowling as a director	View PDF Termination of appointment of Damian Dowling as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 100	View PDF Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Mr Damian Robert Dowling on 31 May 2010	View PDF Director's details changed for Mr Damian Robert Dowling on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Derek John Bayliff on 31 May 2010	View PDF Director's details changed for Derek John Bayliff on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-22 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AD01	Registered office address changed from 44 Rodney Street Liverpool Merseyside L9 0LS on 19 March 2010	View PDF Registered office address changed from 44 Rodney Street Liverpool Merseyside L9 0LS on 19 March 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from 31 sackville street manchester M1 3LZ	View PDF Registered office changed on 21/12/2008 from 31 sackville street manchester M1 3LZ - link opens in a new window - 1 page (1 page)
29 Feb 2008	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
28 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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