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M & E EUROPE LIMITED

Company number 06656712

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2014 AD01 Registered office address changed from 7 Mill Pool Nash Lane Belbroughton Stourbridge West Midlands DY9 9AF to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 30 October 2014
30 Oct 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 4.20 Statement of affairs with form 4.19
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
07 Jul 2014 AA Full accounts made up to 30 September 2012
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 TM01 Termination of appointment of Joseph Moore as a director
18 Nov 2013 TM01 Termination of appointment of Peter Gilchrist as a director
07 Nov 2013 AP01 Appointment of Mr Gary Attwood as a director
23 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
03 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
08 May 2013 TM01 Termination of appointment of Paul Taylor as a director
17 Dec 2012 CH01 Director's details changed for Mr Joseph Peter Moore on 17 December 2012
17 Dec 2012 AD01 Registered office address changed from Building 27a Wolverhampton Business Airport Bobbington Stourbridge West Midlands DY7 5DY on 17 December 2012
17 Dec 2012 AP01 Appointment of Mr Peter Gilchrist as a director
17 Dec 2012 AP01 Appointment of Mr Joseph Peter Moore as a director
29 Nov 2012 AUD Auditor's resignation
30 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010