METHOD EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 New | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Return of final meeting in a members' voluntary winding up |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-05-19 |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-05-19 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 28/02/2228 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 30/06/2130 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED ARYA BARIRANI |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BONNIE HELTON |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 19/04/1619 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MS BONNIE HELTON |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR STEVE TERUGGI |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JASON-MOREAU |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BILLING |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA BRUNELLE |
| 23/04/1523 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MS KATHLEEN JASON-MOREAU |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MS ANNA BRUNELLE |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FARNHAM |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | SUB-DIVISION 21/05/14 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BILLING / 01/04/2014 |
| 30/04/1430 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FARNHAM / 01/04/2014 |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED TIMOTHY BILLING |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FARNHAM / 02/02/2013 |
| 25/04/1325 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DORE HAINER |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY DORE HAINER |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DORE HAINER / 01/05/2011 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/05/1112 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 18/08/1018 August 2010 | DISS40 (DISS40(SOAD)) |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 07/05/107 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FARNHAM / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORE HAINER / 01/01/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DORE HAINER / 01/01/2010 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATE, SECRETARY KEVIN FARNHAM LOGGED FORM |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED DORE HAINER |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALVARO AGUIRRE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBBIE VANN-ADIBE |
| 07/02/097 February 2009 | DIRECTOR AND SECRETARY APPOINTED KEVIN FARNHAM |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY APPOINTED ROBBIE VANN-ADIBE |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ALVARO JOSE AGUIRRE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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