MEPC HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1721 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/09/1721 September 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 14/10/1614 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1614 October 2016 | DECLARATION OF SOLVENCY |
| 14/10/1614 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 12/01/1612 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/12/1430 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 04/01/144 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 19/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | AUDITOR'S RESIGNATION |
| 03/08/063 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH |
| 05/01/045 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB |
| 21/07/0021 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 29/01/0029 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | S366A DISP HOLDING AGM 21/07/99 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/05/981 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 10/01/98; CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | AUDITOR'S RESIGNATION |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | COMPANY NAME CHANGED MEPC UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 04/07/94 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 113 PARK LANE LONDON W1Y 3AJ |
| 13/08/9113 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ADOPT MEM AND ARTS 290889 |
| 22/08/8922 August 1989 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | WD 10/05/88 AD 09/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/02/8724 February 1987 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
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