ENI MEP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/127 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/127 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/12/1120 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2011 |
| 23/06/1123 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 |
| 23/12/1023 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010 |
| 22/06/1022 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2010 |
| 13/01/1013 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2009 |
| 15/12/0915 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 1 MORE LONDON PLACE LONDON SE1 2AF |
| 02/12/092 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/092 December 2009 | RESOLUTION INSOLVENCY:RES RE REPLACEMENT OF LIQUIDATORS |
| 02/12/092 December 2009 | RESOLUTION INSOLVENCY:RES RE SPECIE |
| 20/07/0920 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009 |
| 17/01/0917 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008 |
| 10/07/0810 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008 |
| 10/01/0810 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ |
| 22/12/0622 December 2006 | DECLARATION OF SOLVENCY |
| 22/12/0622 December 2006 | APPOINTMENT OF LIQUIDATOR |
| 22/12/0622 December 2006 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED MONUMENT EXPLORATION AND PRODUCT ION LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | S366A DISP HOLDING AGM 07/05/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 101 BISHOPSGATE LONDON EC2M 3XH |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: KIERRAN CROSS 11 STRAND LONDON WC2N 5HR |
| 29/04/9929 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 80 PETTY FRANCE LONDON SW1H 9EX |
| 12/07/9612 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 13/06/93; CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | £ NC 1000000/40000000 01/03/93 |
| 16/03/9316 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/93 |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/12/912 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/912 December 1991 | |
| 19/07/9119 July 1991 | |
| 19/07/9119 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 30 ST.JAMES'S STREET LONDON SW1A 1HB |
| 09/11/909 November 1990 | £ NC 500000/1000000 24/1 |
| 09/11/909 November 1990 | NC INC ALREADY ADJUSTED 24/10/90 |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 17 BEDFORD SQUARE LONDON WC1B 3JA |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 65 KINGSWAY LONDON WC2B 6QT |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: MINISTER HOUSE ARTHUR STREET LONDON EC4 |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8911 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/03/8716 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/873 January 1987 | NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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