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MEI EVENT PRODUCTION LIMITED

Company number 06489032

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 10 November 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
21 Nov 2009 AD01 Registered office address changed from C/O Essentially, 14th Floor 89 Albert Embankment London SE1 7TP on 21 November 2009
20 Nov 2009 600 Appointment of a voluntary liquidator
20 Nov 2009 4.20 Statement of affairs with form 4.19
20 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11
26 Aug 2009 AA Accounts made up to 31 January 2009
22 Apr 2009 288a Director appointed richard dale
22 Apr 2009 288a Director appointed david leslie jiggens
17 Mar 2009 363a Return made up to 30/01/09; full list of members
17 Mar 2009 288b Appointment Terminated Director allan reeves
17 Mar 2009 288b Appointment Terminated Secretary accounts eight LIMITED
16 Mar 2009 288a Director appointed christopher alan savage
16 Mar 2009 288a Director and secretary appointed timothy edward berg
20 Feb 2009 MA Memorandum and Articles of Association
12 Feb 2009 CERTNM Company name changed woody promotions LIMITED\certificate issued on 13/02/09
12 Mar 2008 288a Secretary appointed accounts eight LIMITED
12 Mar 2008 288a Director appointed allan anthony reeves
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
30 Jan 2008 NEWINC Incorporation