M & E CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 25/10/2425 October 2024 | Application to strike the company off the register |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/10/228 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 04/08/214 August 2021 | Change of details for Mr Martin William Jones as a person with significant control on 2021-08-03 |
| 03/08/213 August 2021 | Registered office address changed from 35 Petworth Great Holm Milton Keynes MK8 9BG England to 44 Main Road Grendon Northampton NN7 1JW on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mr Martin William Jones on 2021-08-03 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/06/2022 June 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JONES |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 20/04/1820 April 2018 | COMPANY RESTORED ON 20/04/2018 |
| 20/04/1820 April 2018 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/04/1820 April 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | STRUCK OFF AND DISSOLVED |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/09/1423 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/01/1425 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY JANET JONES |
| 30/09/1330 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET JONES |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 05/03/2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/09/1217 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/09/1113 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/10/1019 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/09/0622 September 2006 | S252 DISP LAYING ACC 07/09/06 |
| 22/09/0622 September 2006 | S366A DISP HOLDING AGM 07/09/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE TOWN HOUSE, 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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