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MECHANICAL ENGINEERING VENTURES LIMITED

Company number 08791564

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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)
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 18 December 2023
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 18 December 2022
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
14 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Jan 2020 AD01 Registered office address changed from PO Box HD4 7EZ Mechanical Engineering Ventures Ltd New Street Netherton Huddersfield West Yorkshire HD4 7EZ England to 7 st. Petersgate Stockport SK1 1EB on 7 January 2020
06 Jan 2020 600 Appointment of a voluntary liquidator
06 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19
06 Jan 2020 LIQ02 Statement of affairs
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
12 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 MR01 Registration of charge 087915640001, created on 7 January 2019
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Oct 2017 AD01 Registered office address changed from The Ellerslie Suite Ellerslie House Queens Road Huddersfield HD2 2AG England to PO Box HD4 7EZ Mechanical Engineering Ventures Ltd New Street Netherton Huddersfield West Yorkshire HD4 7EZ on 5 October 2017
17 May 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
15 Aug 2016 AD01 Registered office address changed from 12 High Street Carcroft Doncaster South Yorkshire DN6 8DP to The Ellerslie Suite Ellerslie House Queens Road Huddersfield HD2 2AG on 15 August 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 300
05 Aug 2014 AD01 Registered office address changed from 41 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 12 High Street Carcroft Doncaster South Yorkshire DN6 8DP on 5 August 2014
06 Jun 2014 CH01 Director's details changed for Mr Gary Dyson on 27 November 2013
  • ANNOTATION Correction of a director's date of birth which was incorrectly stated on incorporation.