M & EL PROJECTS LIMITED

Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/07/1722 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ SOBIESIAK

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 FIRST GAZETTE

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 65 KINGSWAY NORTH LEICESTER LE3 3BD

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07/09/167 September 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/08/1520 August 2015 Annual return made up to 18 June 2015 with full list of shareholders

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21/05/1521 May 2015 APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD

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21/05/1521 May 2015 APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM UNIT 14, 63 JEDDO ROAD LONDON W12 9EE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/06/1420 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/07/132 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/07/1222 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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22/07/1222 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ HENRYK SOBIESIAK / 06/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/06/1122 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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05/08/105 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTAX AGENCY LTD / 06/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUZ HENRYK SOBIESIAK / 06/06/2010

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 142 BECKLOW ROAD LONDON W12 9HJ

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30/12/0930 December 2009 31/03/09 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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28/10/0928 October 2009 Annual return made up to 18 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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19/06/0719 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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