ME (2015) LIMITED

Key Data

Status

Dissolved

Company No.

04924195

Incorporation date

06/10/2003

Size

Medium

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

20/05/2017

Final Gazette dissolved following liquidation

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20/02/2017

Return of final meeting in a members' voluntary winding up

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30/12/2015

Registered office address changed from Unit 5 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP to 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-12-31

View PDF (2 pages)

23/12/2015

Declaration of solvency

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23/12/2015

Appointment of a voluntary liquidator

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23/12/2015

Resolutions

View PDF (1 pages)

13/11/2015

Accounts for a medium company made up to 2015-01-31

View PDF (19 pages)

12/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

17/06/2015

Registered office address changed from 6 to 8 Eldon Way Biggleswade Bedfordshire SG18 8NH to Unit 5 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP on 2015-06-18

View PDF (2 pages)

14/06/2015

Certificate of change of name

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14/06/2015

Change of name notice

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16/03/2015

Resolutions

View PDF (1 pages)

01/03/2015

Cancellation of shares. Statement of capital on 2014-09-19

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01/03/2015

Purchase of own shares.

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03/02/2015

Compulsory strike-off action has been discontinued

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02/02/2015

First Gazette notice for compulsory strike-off

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31/01/2015

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

17/11/2014

Registered office address changed from 7 & 8 Eldon Way Biggleswade Beds SG18 8NH to 6 to 8 Eldon Way Biggleswade Bedfordshire SG18 8NH on 2014-11-18

View PDF (1 pages)

01/10/2014

Satisfaction of charge 1 in full

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21/09/2014

Accounts for a small company made up to 2014-01-31

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12/08/2014

Satisfaction of charge 2 in full

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14/07/2014

Auditor's resignation

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14/07/2014

Miscellaneous

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17/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

16/06/2013

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

25/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

24/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

24/05/2011

Accounts for a small company made up to 2011-01-31

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

15/11/2010

Secretary's details changed for Mr Surgit Singh on 2010-11-16

View PDF (1 pages)

15/11/2010

Director's details changed for Mr Surgit Singh on 2010-11-16

View PDF (2 pages)

15/11/2010

Director's details changed for Mr Richard James Gliddon on 2010-11-16

View PDF (2 pages)

06/07/2010

Resolutions

View PDF (1 pages)

30/06/2010

Termination of appointment of Timothy Sparks as a director

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

18/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

13/05/2009

Director's change of particulars / timothy sparks / 14/05/2009

View PDF (1 pages)

26/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

21/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

09/07/2008

Director and secretary's change of particulars / surgit singh / 02/07/2008

View PDF (1 pages)

09/07/2008

Director and secretary's change of particulars / surgit singh / 02/07/2008

View PDF (1 pages)

18/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

16/04/2008

Director's change of particulars / timothy sparks / 16/04/2008

View PDF (1 pages)

13/11/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

13/11/2007

Location of register of members

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31/03/2007

Total exemption full accounts made up to 2007-01-31

View PDF (15 pages)

25/01/2007

Registered office changed on 26/01/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ

View PDF (1 pages)

10/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

09/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

07/04/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

18/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (1 pages)

14/07/2004

Accounting reference date extended from 31/10/04 to 31/01/05

View PDF (1 pages)

01/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2003

Particulars of mortgage/charge

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21/12/2003

New director appointed

View PDF (2 pages)

21/12/2003

Ad 05/12/03--------- £ si 1@1=1 £ ic 2/3

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29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Medium

Last made up date

30/01/2015

Next account date

30/01/2016

Next due on

30/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Surgit	Director	05/12/2003 - Present	21
WKH COMPANY SERVICES LIMITED	Corporate Secretary	07/10/2003 - 07/10/2003	120
Gliddon, Richard James	Director	07/10/2003 - Present	10
Sparks, Timothy Sean	Director	07/10/2003 - 01/07/2010	4
Singh, Surgit	Secretary	29/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ME (2015) LIMITED

ME (2015) LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ME (2015) LIMITED?

ME (2015) LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 20/05/2017.

Where is ME (2015) LIMITED located?

ME (2015) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ME (2015) LIMITED do?

ME (2015) LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for ME (2015) LIMITED?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.