MES 2021 LIMITED
Company number 05046982 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 6 May 2023 | Notice of move from Administration to Dissolution · 24 pages | View document |
| 29 Nov 2022 | Administrator's progress report · 25 pages | View document |
| 10 Oct 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 17 May 2022 | Administrator's progress report · 27 pages | View document |
| 15 Feb 2022 | Statement of affairs with form AM02SOA/AM02SOC · 38 pages | View document |
| 24 Nov 2021 | Notice of deemed approval of proposals · 3 pages | View document |
| 15 Nov 2021 | Change of name notice · 2 pages | View document |
| 15 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 9 Nov 2021 | Statement of administrator's proposal · 50 pages | View document |
| 8 Nov 2021 | Registered office address changed from The Counting House 61 Charlotte Street St Paul's Square, Birmingham West Midlands B3 1PX to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2021-11-08 · 2 pages | View document |
| 2 Nov 2021 | Appointment of an administrator · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RATTENBERRY / 12/02/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RATTENBERRY / 12/02/2020 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050469820004 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 15 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 28 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RATTENBERRY / 27/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR PAUL NEIL ROBERTS | View document |
| 18 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050469820005 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050469820004 | View document |
| 30 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RATTENBERRY / 30/01/2015 | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RATTENBERRY | View document |
| 12 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW RATTENBERRY / 02/01/2014 | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD RATTENBERRY / 02/01/2014 | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RATTENBERRY / 02/01/2014 | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RATTENBERRY / 02/01/2014 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER RATTENBERRY / 31/07/2011 | View document |
| 26 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETER RATTENBERRY / 31/07/2011 | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 14 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/11/07 | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: FIRST FLOOR LANGTON HOUSE BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PY | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: C/O SHERWOOD HALL ASSOCIATES FIRST FLOOR LANGTON HOUSE BIRD STREET, LICHFIELD WEST MIDLANDS WS13 6PY | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG | View document |
| 12 Apr 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: C/O BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 25 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |