M E P C FINANCE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/12/1430 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/01/138 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 11/01/2010 |
11/01/1011 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | DIRECTOR RESIGNED |
14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED |
27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH |
05/01/045 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
07/07/037 July 2003 | DIRECTOR RESIGNED |
27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
02/01/032 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
10/01/0210 January 2002 | SECRETARY RESIGNED |
10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
03/01/023 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
02/01/012 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB |
22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
29/01/0029 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
18/06/9918 June 1999 | DIRECTOR RESIGNED |
17/02/9917 February 1999 | RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS |
27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
11/05/9811 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | LOCATION OF REGISTER OF MEMBERS |
18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
03/04/983 April 1998 | DIRECTOR RESIGNED |
24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
17/02/9817 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
18/08/9718 August 1997 | SECRETARY RESIGNED |
03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/07/978 July 1997 | SECRETARY'S PARTICULARS CHANGED |
26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
03/01/973 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
23/10/9623 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
20/09/9620 September 1996 | DIRECTOR RESIGNED |
18/02/9618 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
11/12/9511 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
13/02/9513 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
20/03/9420 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
14/02/9414 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
03/09/933 September 1993 | SECRETARY'S PARTICULARS CHANGED |
09/02/939 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
11/12/9211 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
16/07/9216 July 1992 | S386 DISP APP AUDS 24/06/92 |
16/07/9216 July 1992 | FIX REMUNERATION OF AUD 24/06/92 |
14/02/9214 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
19/12/9119 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
13/08/9113 August 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
13/08/9113 August 1991 | LOCATION OF REGISTER OF MEMBERS |
13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: BROOK HOUSE 113 PARK LANE LONDON W1Y 4AY |
25/02/9125 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
07/12/907 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
21/09/9021 September 1990 | S366A,S252 06/08/90 |
15/02/9015 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
13/02/9013 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
22/08/8922 August 1989 | SECRETARY'S PARTICULARS CHANGED |
10/04/8910 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
23/03/8923 March 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
13/05/8813 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
24/03/8824 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
27/04/8727 April 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
19/03/8719 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
22/05/8622 May 1986 | RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company