TME ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/0515 March 2005 | ORDER OF COURT - DISSOLUTION VOID |
| 26/05/0426 May 2004 | DISSOLVED |
| 26/02/0426 February 2004 | RETURN OF FINAL MEETING RECEIVED |
| 05/01/045 January 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/07/0316 July 2003 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 16/07/0316 July 2003 | O/C REPLACEMENT OF LIQUIDATOR |
| 30/06/0330 June 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/01/0316 January 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: PRICEWATERHOUSECOOPERS 31 GREAT GEORGE STREET BRISTOL BS1 5QD |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | STATEMENT OF AFFAIRS |
| 18/01/0218 January 2002 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/01/0218 January 2002 | APPOINTMENT OF LIQUIDATOR |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: PRICEWTARHOUSECOOPERS 31 GREAT GEORGE STREET BRISTOL BS1 5QD |
| 27/12/0127 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | ﾽ NC 10000/1246207 27/1 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED TORPY M & E ENGINEERS LIMITED CERTIFICATE ISSUED ON 20/08/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: MERCHANTS HOUSE 26-28 REGENT STREET CLIFTON BRISTOL BS8 4HG |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NC INC ALREADY ADJUSTED 25/10/99 |
| 01/11/991 November 1999 | NC INC ALREADY ADJUSTED 05/09/97 |
| 29/10/9929 October 1999 | ADOPT MEM AND ARTS 22/10/99 |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 06/10/99 |
| 14/10/9914 October 1999 | ﾽ NC 1000/10000 06/10/ |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 06/10/99 |
| 14/10/9914 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 |
| 14/10/9914 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | COMPANY NAME CHANGED BRIDGEDUNE LIMITED CERTIFICATE ISSUED ON 23/04/97 |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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