MEP SOLUTIONS LIMITED

Company number 02769705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 AM23 Notice of move from Administration to Dissolution
27 May 2018 AM10 Administrator's progress report
29 Nov 2017 AM10 Administrator's progress report
12 Oct 2017 AM19 Notice of extension of period of Administration
30 May 2017 AM10 Administrator's progress report
29 Dec 2016 F2.18 Notice of deemed approval of proposals
12 Dec 2016 2.17B Statement of administrator's proposal
01 Dec 2016 2.16B Statement of affairs with form 2.14B
10 Nov 2016 AD01 Registered office address changed from Deloitte Four Brindley Place Birmingham B1 2HZ to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 10 November 2016
02 Nov 2016 AD01 Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to Deloitte Four Brindley Place Birmingham B1 2HZ on 2 November 2016
27 Oct 2016 2.12B Appointment of an administrator
28 Jun 2016 MR01 Registration of charge 027697050012, created on 21 June 2016
07 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 305,010.1
09 Jan 2016 AA Full accounts made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Mr Kevin Robert Wills as a director on 3 November 2015
16 Jun 2015 TM01 Termination of appointment of Linda Billings as a director on 30 April 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 305,010.1
21 Oct 2014 AA Full accounts made up to 31 March 2014
04 Jun 2014 MR01 Registration of charge 027697050011
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 305,010.1
14 Mar 2014 SH19 Statement of capital on 14 March 2014
  • GBP 305,010.1
08 Mar 2014 MR01 Registration of charge 027697050010
19 Feb 2014 SH20 Statement by directors
19 Feb 2014 CAP-SS Solvency statement dated 12/02/14