M & E GLOBAL HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 01/07/141 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOORE |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR GARY ATTWOOD |
| 23/09/1323 September 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 12/02/1312 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM BUILDING 27A WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER MOORE / 28/11/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILCHRIST / 28/11/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR PETER GILCHRIST |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED JOSEPH PETER MOORE |
| 29/11/1229 November 2012 | AUDITOR'S RESIGNATION |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1211 January 2012 | COMPANY NAME CHANGED G ATTWOOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/01/12 |
| 22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 14/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 14/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM BUILDING 27A WOLVERHAMTON AIRPORT STOURBRIDGE DY7 5DY |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PAUL TAYLOR |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ATTWOOD |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR STEPHEN ROBERT PIPER |
| 03/10/083 October 2008 | SECRETARY APPOINTED MR STEPHEN ROBERT PIPER |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WOODWARD |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN GWILLIAM |
| 09/07/089 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NC INC ALREADY ADJUSTED 01/08/05 |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | � NC 1000/1600 01/08/0 |
| 11/08/0511 August 2005 | CAPIT �40 01/08/05 |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/0413 October 2004 | SHARES AGREEMENT OTC |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED MILITARY SUPPORT SERVICES LIMITE D CERTIFICATE ISSUED ON 10/02/04 |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: G OFFICE CHANGED 19/09/03 BUILDING 27A WOLVERHAMPTON BUSINESS AIRPORT, BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY |
| 19/09/0319 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED M & E INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/09/03 |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 86 BEECHER ROAD HALESOWEN WEST MIDLANDS B63 2DW |
| 08/04/028 April 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED WORKFORCE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/12/95 |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 06/01/956 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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