M E & A OLIVER LIMITED

Company number 06850410 ·

Dissolved

63 filings

Date Filing
30 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
30 Jan 2025 Final Gazette dissolved following liquidation View document
30 Oct 2024 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
18 Aug 2024 Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to 94a Wycliffe Road Northampton NN1 5JF on 2024-08-18 · 3 pages View document
2 Aug 2024 Liquidators' statement of receipts and payments to 2024-06-27 · 19 pages View document
12 Jul 2024 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-12 · 3 pages View document
6 Jul 2023 Resolutions · 1 page View document
6 Jul 2023 Registered office address changed from 75 High Street Boston Lincolnshire PE21 8SX England to 1 Kings Avenue London N21 3NA on 2023-07-06 · 2 pages View document
6 Jul 2023 Statement of affairs · 9 pages View document
6 Jul 2023 Resolutions View document
6 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
24 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
30 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068504100001 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FOX / 28/03/2019 View document
28 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FOX / 28/03/2019 View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View document
26 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES FOX View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
19 Mar 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O BROOK ACCOUNTANCY LTD 16B MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6QQ View document
19 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O BROOK ACCOUNTANCY LTD 16B MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6QQ UNITED KINGDOM View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
20 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
24 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
20 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Aug 2012 DIRECTOR APPOINTED MR ALEXANDER JAMES FOX View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
7 Feb 2012 SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE View document
17 May 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Apr 2010 PREVSHO FROM 31/03/2010 TO 31/10/2009 View document
19 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL FOX / 19/03/2010 View document
19 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN NIGEL FOX / 19/03/2010 View document
19 Mar 2010 SAIL ADDRESS CREATED View document
19 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document