M.E.W. NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/106 October 2010 | APPLICATION FOR STRIKING-OFF |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
| 14/06/1014 June 2010 | SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY APPOINTED MR MARTIN JOHN ROSE |
| 01/11/091 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLTERTON-BATTEN |
| 07/10/087 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLTERTON-BATTEN / 22/09/2008 |
| 15/09/0815 September 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR GEOFFREY DAVID WINDEBANK |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR WILLIAM ANDREW FULLTERTON-BATTEN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR MARTIN JOHN ROSE |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FERNANDES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BERKELEY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARKHAM CANNON BROOKES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WAKE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN WELLS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DENNIS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HELLMAN |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC BOYLE |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON ALEXANDER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLEMENT NOEL |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY ORME |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR REX THORNBOROUGH |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MOTLEY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LANDES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY HODGES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FISHER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WARREN |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARBER |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: BARTLETT HOUSE 9-12 BASINGHALL STREET LONDON EC2V 5NS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | S80A AUTH TO ALLOT SEC 28/10/03 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/11/0310 November 2003 | ZERO DIVIDEND 27/10/03 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: RED LIONS BUILDINGS 12,COCK LANE LONDON EC1A 9BU |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | |
| 27/05/9227 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 238 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0DT |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | |
| 04/12/904 December 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/6020 June 1960 | CERTIFICATE OF INCORPORATION |
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