MEC INTEGRATED SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/01/142 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/10/132 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 |
02/10/132 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
06/06/136 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2013 |
28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SUITE 18-19 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON BL3 5EY |
27/06/1227 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2012:LIQ. CASE NO.1 |
18/04/1118 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009211 |
18/04/1118 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
18/04/1118 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ UNITED KINGDOM |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN DOWLING |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BAYLIFF / 31/05/2010 |
03/08/103 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROBERT DOWLING / 31/05/2010 |
13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
30/04/1030 April 2010 | COMPANY NAME CHANGED MERSEY ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 30/04/10 |
30/04/1030 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/04/1030 April 2010 | CHANGE OF NAME 22/04/2010 |
19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 44 RODNEY STREET LIVERPOOL MERSEYSIDE L9 0LS |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/07/0913 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
11/02/0911 February 2009 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ |
29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
16/02/0716 February 2007 | SECRETARY RESIGNED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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