M E ENGINEERING LIMITED

Company Documents

DateDescription
01/03/101 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/12/091 December 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/10/0913 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2009

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22/04/0922 April 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009

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02/10/082 October 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2008

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11/12/0711 December 2007 CONSTITUTION OF LIQUIDATION COMMITTEE

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06/11/076 November 2007 APPOINTMENT OF LIQUIDATOR

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26/09/0726 September 2007 ADMINISTRATION TO CVL

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27/04/0727 April 2007 ADMINISTRATORS PROGRESS REPORT

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09/01/079 January 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS

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11/12/0611 December 2006 RESULT OF MEETING OF CREDITORS

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04/12/064 December 2006 CERTIFICATE OF CONSTITUTION

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06/11/066 November 2006 STATEMENT OF PROPOSALS

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19/10/0619 October 2006 APPOINTMENT OF ADMINISTRATOR

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0619 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0619 May 2006 NC INC ALREADY ADJUSTED 10/03/06

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19/01/0619 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0415 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/05/0216 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 1 LUMLEY STREET LONDON W1Y 2NB

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14/05/0114 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 Resolutions

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03/07/003 July 2000 NC INC ALREADY ADJUSTED 19/05/00

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000

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03/07/003 July 2000 £ NC 100000/500000 19/05

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24/05/0024 May 2000 COMPANY NAME CHANGED CARDINAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/05/00

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26/04/0026 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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