MES 2021 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/236 August 2023 | Final Gazette dissolved following liquidation |
| 06/08/236 August 2023 | Final Gazette dissolved following liquidation |
| 06/05/236 May 2023 | Notice of move from Administration to Dissolution |
| 29/11/2229 November 2022 | Administrator's progress report |
| 10/10/2210 October 2022 | Notice of extension of period of Administration |
| 17/05/2217 May 2022 | Administrator's progress report |
| 15/02/2215 February 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 24/11/2124 November 2021 | Notice of deemed approval of proposals |
| 15/11/2115 November 2021 | Change of name notice |
| 15/11/2115 November 2021 | Certificate of change of name |
| 09/11/219 November 2021 | Statement of administrator's proposal |
| 08/11/218 November 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 |
| 02/11/212 November 2021 | Appointment of an administrator |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RATTENBERRY / 12/02/2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW RATTENBERRY / 12/02/2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050469820004 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 15/01/1915 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 28/09/1728 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RATTENBERRY / 27/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR PAUL NEIL ROBERTS |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050469820005 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050469820004 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RATTENBERRY / 30/01/2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RATTENBERRY |
| 12/03/1412 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW RATTENBERRY / 02/01/2014 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD RATTENBERRY / 02/01/2014 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RATTENBERRY / 02/01/2014 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RATTENBERRY / 02/01/2014 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER RATTENBERRY / 31/07/2011 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETER RATTENBERRY / 31/07/2011 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/11/07 |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: FIRST FLOOR LANGTON HOUSE BIRD STREET LICHFIELD STAFFORDSHIRE WS13 6PY |
| 17/04/0717 April 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 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: C/O BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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