MEC DRYLINING LTD

Company number 09700087 ·

Active - Proposal to Strike off

68 filings

Date Filing
11 Jul 2023 Compulsory strike-off action has been suspended View document
11 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Oct 2022 Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford RM3 8EN England to Unit 10 Chancel Industrial Estate Newhall Street Willenhall WV13 1NX on 2022-10-07 · 1 page View document
6 Oct 2022 Cessation of Mecon Group Ltd as a person with significant control on 2022-10-06 · 1 page View document
6 Oct 2022 Notification of Arkle Acquisitions (2022) Ltd as a person with significant control on 2022-10-06 · 2 pages View document
6 Oct 2022 Termination of appointment of Paul Fairholm as a director on 2022-10-06 · 1 page View document
19 Oct 2021 Termination of appointment of Neil Hayden Richard Gwinnell as a director on 2021-10-01 · 1 page View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN UNITED KINGDOM View document
21 Jan 2020 DIRECTOR APPOINTED MR ADRIAN JOHN CRITCH View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNARD View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY O'SULLIVAN View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MCCULLAGH View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN YEO View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DRIVER View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
25 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ME CONSTRUCTION LIMITED View document
25 Sep 2019 CESSATION OF MECON HOLDINGS LTD AS A PSC View document
18 Jun 2019 CESSATION OF ME CONSTRUCTION LIMITED AS A PSC View document
18 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECON HOLDINGS LTD View document
4 Apr 2019 DIRECTOR APPOINTED MR DESMOND CHARLES READ View document
14 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097000870002 View document
14 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097000870001 View document
6 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
11 May 2018 CESSATION OF MECON HOLDINGS LIMITED AS A PSC View document
11 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ME CONSTRUCTION LIMITED View document
11 May 2018 CESSATION OF MECON HOLDINGS LTD AS A PSC View document
7 Apr 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Apr 2018 COMPANY NAME CHANGED ME CONSTRUCTION (SW) LTD CERTIFICATE ISSUED ON 07/04/18 View document
29 Mar 2018 DIRECTOR APPOINTED MR PETER MCCULLAGH View document
29 Mar 2018 DIRECTOR APPOINTED MR JOHN JIH-JONG YEO View document
29 Mar 2018 DIRECTOR APPOINTED MR PAUL ALAN DRIVER View document
23 Mar 2018 DIRECTOR APPOINTED MR DENNIS WILLIAM BARNARD View document
23 Mar 2018 DIRECTOR APPOINTED MR BARRY WILLIAM O'SULLIVAN View document
23 Mar 2018 DIRECTOR APPOINTED MR SEAN WILLIAM O'CONNOR View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DENISE MULCHRONE View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL COWDERY View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL View document
30 Jan 2018 DIRECTOR APPOINTED MRS DENISE MARY MULCHRONE View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MECON HOLDINGS LTD View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
11 Jul 2017 ADOPT ARTICLES 27/06/2017 View document
5 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN YEO View document
5 Jul 2017 DIRECTOR APPOINTED MR NIGEL COWDERY View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DRIVER View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY O'SULLIVAN View document
4 Jul 2017 DIRECTOR APPOINTED MR JOHN CAMPBELL View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DENNIS BARNARD View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MCCULLAGH View document
28 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097000870001 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
24 May 2016 COMPANY NAME CHANGED BADEN PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/05/16 View document
24 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 May 2016 DIRECTOR APPOINTED MR JOHN JIH-JONG YEO View document
12 May 2016 DIRECTOR APPOINTED MR PAUL ALAN DRIVER View document
12 May 2016 DIRECTOR APPOINTED MR DENNIS WILLIAM BARNARD View document
12 May 2016 DIRECTOR APPOINTED MR PETER MCCULLAGH View document
12 May 2016 PREVSHO FROM 31/07/2016 TO 31/12/2015 View document
23 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document