MEC INTEGRATED SYSTEMS LIMITED

Company number 05832489 ·

Dissolved

30 filings

Date Filing
2 Jan 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013 View document
2 Oct 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
6 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2013 View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM SUITE 18-19 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON BL3 5EY View document
27 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2012:LIQ. CASE NO.1 View document
18 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009211 View document
18 Apr 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
18 Apr 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ UNITED KINGDOM View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAMIAN DOWLING View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BAYLIFF / 31/05/2010 View document
3 Aug 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN ROBERT DOWLING / 31/05/2010 View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Apr 2010 COMPANY NAME CHANGED MERSEY ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 30/04/10 View document
30 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Apr 2010 CHANGE OF NAME 22/04/2010 View document
19 Mar 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 44 RODNEY STREET LIVERPOOL MERSEYSIDE L9 0LS View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Feb 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
21 Dec 2008 REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ View document
29 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
28 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 SECRETARY RESIGNED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
31 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document