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MEC ELECTRICAL INTEGRATED LTD

Company number 07489445

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD01	Registered office address changed from 50 Trinity Way Salford Manchester Lancashire M3 7FX to The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG on 26 April 2021	View PDF Registered office address changed from 50 Trinity Way Salford Manchester Lancashire M3 7FX to The Copper Room Deva City Office Park Trinity Way Salford Manchester M3 7BG on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	LIQ14	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 - 17 pages (17 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	View PDF Liquidators' statement of receipts and payments to 17 October 2020 - link opens in a new window - 18 pages (18 pages)
16 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 18 pages (18 pages)
29 May 2019	AD01	Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 29 May 2019	View PDF Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2018	View PDF Liquidators' statement of receipts and payments to 17 October 2018 - link opens in a new window - 18 pages (18 pages)
13 Nov 2017	AD01	Registered office address changed from Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG England to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 13 November 2017	View PDF Registered office address changed from Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG England to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
09 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2017	TM01	Termination of appointment of Patricia Mary Dowling as a director on 23 June 2017	View PDF Termination of appointment of Patricia Mary Dowling as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AP01	Appointment of Mr Damian Robert Dowling as a director on 23 June 2017	View PDF Appointment of Mr Damian Robert Dowling as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	MR01	Registration of charge 074894450003, created on 3 August 2016	View PDF Registration of charge 074894450003, created on 3 August 2016 - link opens in a new window - 33 pages (33 pages)
18 Jul 2016	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016	View PDF Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 18 July 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	MR04	Satisfaction of charge 074894450001 in full	View PDF Satisfaction of charge 074894450001 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)

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