MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS |
| 29/12/1429 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COATES |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | S80A AUTH TO ALLOT SEC 26/10/98 |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | REREGISTRATION UNLTD-LTD 06/01/97 |
| 16/01/9716 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/9716 January 1997 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 06/01/97 |
| 16/01/9716 January 1997 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: ARNDALE HOUSE HEADINGLEY LEEDS 6 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | SECRETARY RESIGNED |
| 08/12/958 December 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | NC INC ALREADY ADJUSTED |
| 16/05/8816 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/87 |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
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