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MEAD MECHANICAL & ELECTRICAL LIMITED

Company number 10772568

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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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	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 - 16 pages (16 pages)
11 Apr 2023	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to 1 Kings Avenue London N21 3NA on 11 April 2023	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to 1 Kings Avenue London N21 3NA on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-27 - link opens in a new window - 1 page (1 page)
07 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AD01	Registered office address changed from Unit 29 the I O Centre Hearle Way Hatfield AL10 9EW England to Solar House 282 Chase Road London N14 6NZ on 12 July 2022	View PDF Registered office address changed from Unit 29 the I O Centre Hearle Way Hatfield AL10 9EW England to Solar House 282 Chase Road London N14 6NZ on 12 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	PSC04	Change of details for Mr Kennedy Howes as a person with significant control on 25 May 2021	View PDF Change of details for Mr Kennedy Howes as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	CH01	Director's details changed for Charlie Mead on 25 May 2021	View PDF Director's details changed for Charlie Mead on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of Kennedy Howes as a person with significant control on 25 May 2021	View PDF Notification of Kennedy Howes as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC04	Change of details for Charlie Mead as a person with significant control on 25 May 2021	View PDF Change of details for Charlie Mead as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Kennedy Howes as a director on 25 May 2021	View PDF Appointment of Mr Kennedy Howes as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-01 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2019	PSC04	Change of details for Charlie Mead as a person with significant control on 5 April 2019	View PDF Change of details for Charlie Mead as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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