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MEMBERSHIP ENGAGEMENT SERVICES LIMITED

Company number 05872670

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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)
10 May 2024 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
17 Dec 2022 LIQ01 Declaration of solvency
08 Dec 2022 AD01 Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022
08 Dec 2022 600 Appointment of a voluntary liquidator
08 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-23
16 Nov 2022 AP01 Appointment of Mr David Anthony Spicer as a director on 16 November 2022
16 Nov 2022 AP01 Appointment of Mr Michael Stoddard as a director on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Wayne Andrew Story as a director on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Martin David Franks as a director on 16 November 2022
19 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
28 Feb 2022 TM01 Termination of appointment of Phillip David Rowland as a director on 28 February 2022
04 Feb 2022 AP01 Appointment of Mr Martin David Franks as a director on 18 January 2022
21 Oct 2021 TM01 Termination of appointment of Gavin Leigh as a director on 21 October 2021
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Aug 2020 AA Accounts for a small company made up to 30 September 2019
15 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
26 Mar 2020 PSC05 Change of details for Electoral Reform Services Limited as a person with significant control on 4 February 2020
03 Jan 2020 TM01 Termination of appointment of Sian Eleri Roberts as a director on 3 January 2020
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
12 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019