MECON GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 22/11/2222 November 2022 | Termination of appointment of Mark Richard Minshall as a director on 2022-11-15 |
| 14/10/2214 October 2022 | Appointment of Mr Mark Richard Minshall as a director on 2022-10-14 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | Director's details changed for Mr Sean William O'connor on 2021-11-23 |
| 24/11/2124 November 2021 | Change of details for Sean O'connor as a person with significant control on 2021-11-23 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 23/11/2123 November 2021 | Change of details for Sean O'connor as a person with significant control on 2021-11-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/01/194 January 2019 | CESSATION OF SEAN WILLIAM O'CONNOR AS A PSC |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 09/11/189 November 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTS NG16 2ED |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/04/1811 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 99 |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN O'CONNOR |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 14/04/2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 14/07/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/12/135 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 07/08/2013 |
| 23/01/1323 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/03/1228 March 2012 | DISS40 (DISS40(SOAD)) |
| 27/03/1227 March 2012 | FIRST GAZETTE |
| 26/03/1226 March 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM O'CONNOR / 13/06/2011 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LAVERY |
| 03/02/113 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR CHRISTOPHER PETER LAVERY |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN O'CONNOR |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BAKER |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR SEAN WILLIAM O'CONNOR |
| 04/09/094 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED FORMCOR LIMITED CERTIFICATE ISSUED ON 13/06/08 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MR SEAN WILLIAM O'CONNOR |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR PETER BAKER |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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