M.E.S. GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/03/1121 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/03/1121 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM PO BOX 45 BOWESFIELD LANE STOCKTON-ON-TEES TS18 3YH ENGLAND |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1011 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1021 September 2010 | DECLARATION OF SOLVENCY |
| 21/09/1021 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/107 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1747224 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 19/04/2010 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM C/O DICKSON MINTO WS ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MS ABIGAIL SILK |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 08/05/088 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: PO BOX 45 BOWESFIELD LANE STOCKTON ON TEES CLEVELAND TS18 3YH |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: C/O OIS PLC NORTHGATE HOUSE NORTHGATE, NEWARK NOTTINGHAM NG24 1EZ |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | |
| 26/05/9426 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | |
| 24/12/9224 December 1992 | |
| 24/12/9224 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | |
| 25/06/9125 June 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | |
| 10/05/9110 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: LODDON HOUSE LODDON NORFOLK NR14 6JQ |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9116 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/04/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: LODDON HOUSE, LODDON, NORFOLK, |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | Amended full accounts made up to 1987-12-31 |
| 08/03/898 March 1989 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/01/893 January 1989 | |
| 03/01/893 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED INSPECTORATE M.E.S. LIMITED CERTIFICATE ISSUED ON 31/12/88 |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | AUDITOR'S RESIGNATION |
| 23/07/8723 July 1987 | Auditor's resignation |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED M.E.S. GROUP LIMITED CERTIFICATE ISSUED ON 25/06/87 |
| 10/06/8710 June 1987 | REGISTERED OFFICE CHANGED ON 10/06/87 FROM: 82/83 EXMOUTH ROAD GREAT YARMOUTH NORFOLK NR30 3DN |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 04/10/864 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/864 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/864 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/864 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8416 May 1984 | ARTICLES OF ASSOCIATION |
| 17/01/8417 January 1984 | MEMORANDUM OF ASSOCIATION |
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