M & E GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
| 29/10/2429 October 2024 | Final Gazette dissolved following liquidation |
| 29/07/2429 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/09/2319 September 2023 | Liquidators' statement of receipts and payments to 2023-07-16 |
| 25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2022-07-16 |
| 25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2021-07-16 |
| 12/08/1312 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1223 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/07/1223 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM BUILDING 27A WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/06/1226 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/04/122 April 2012 | CURRSHO FROM 31/12/2012 TO 30/04/2012 |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PIPER |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/01/2010 |
| 11/11/0911 November 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED PAUL TAYLOR |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ATTWOOD |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR STEPHEN ROBERT PIPER |
| 03/10/083 October 2008 | SECRETARY APPOINTED MR STEPHEN ROBERT PIPER |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN GWILLIAM |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WOODWARD |
| 09/07/089 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0825 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 01/03/041 March 2004 | � IC 1000/500 10/02/04 � SR 500@1=500 |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED M & E FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 UNION CHAMBERS 166-167 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TT |
| 11/04/0111 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED ARCSTAND LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 HAYWOOD HOUSE 40 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PA |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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