MEP (BAKERY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/121 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/08/121 August 2012 | ORDER OF COURT - EARLY DISSOLUTION:LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 50 HORSEMARKET KELSO BORDERS TD5 7HE |
| 26/08/1126 August 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 03/05/113 May 2011 | CHANGE OF NAME 18/04/2011 |
| 03/05/113 May 2011 | COMPANY NAME CHANGED JACKIE LUNN LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 11/02/1111 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/02/1010 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 11/01/1011 January 2010 | SECRETARY APPOINTED ELAINE BEVERLEY MARJORIBANKS |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES MARJORIBANKS |
| 11/01/1011 January 2010 | SECRETARY APPOINTED ELAINE BEVERLEY MARJORIBANKS |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EUAN ROBBIE / 05/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: UNIT 7 GALA BANK BUSINESS PARK WILDERHAGH GALASHIELS SELKIRKSHIRE TD1 PR |
| 04/08/094 August 2009 | DIRECTOR RESIGNED JAMES MARJORIBANKS |
| 04/08/094 August 2009 | Appointment Terminate, Director And Secretary Dominica Lunn Logged Form |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: UNIT 7 GALABANK MILL WILDERHAUGH GALASHIELS TD1 1PR |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/12/05 |
| 13/06/0513 June 2005 | DEC MORT/CHARGE ***** |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/03/0518 March 2005 | DEC MORT/CHARGE ***** |
| 18/03/0518 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0516 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0515 March 2005 | DEC MORT/CHARGE ***** |
| 15/03/0515 March 2005 | DEC MORT/CHARGE ***** |
| 29/01/0529 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0415 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: NEW IMAGE ESTATE WILDERHAUGH GALASHIELS SCOTTISH BORDERS TD1 1PR |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NC INC ALREADY ADJUSTED 15/03/01 |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: BOTANY MILL ROXBURGH STREET GALASHIELS TD1 1PB |
| 15/02/0215 February 2002 | � NC 3000/24000 15/03/ |
| 23/12/0123 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/11/0023 November 2000 | � NC 1993/3000 17/11/0 |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | |
| 23/10/9923 October 1999 | � NC 4000/1993 07/10/99 |
| 23/10/9923 October 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9923 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | � IC 4000/1993 07/10/99 � SR 2007@1=2007 |
| 14/10/9914 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/10/99 |
| 08/09/998 September 1999 | ALTER MEM AND ARTS 03/09/99 |
| 08/09/998 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/995 February 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 21/12/9721 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | COMPANY NAME CHANGED M.L.M. BAKERS (GALASHIELS) LIMIT ED CERTIFICATE ISSUED ON 12/09/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/01/954 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: G OFFICE CHANGED 10/08/94 MOAT HOUSE 14 GALA PARK GALASHIELS TD1 1EU |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | |
| 31/01/9131 January 1991 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | PARTIC OF MORT/CHARGE 11995 |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/11/8116 November 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/81 |
| 13/12/7813 December 1978 | ALLOTMENT OF SHARES |
| 06/04/776 April 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company