MEDE MILL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02271940

Incorporation date

27/06/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1988)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Administrator's progress report to 2011-06-07

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15/06/2011

Notice of move from Administration to Dissolution on 2011-06-07

View PDF (7 pages)

28/02/2011

Administrator's progress report to 2010-12-07

View PDF (7 pages)

25/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/11/2010

Administrator's progress report to 2010-06-07

View PDF (8 pages)

06/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

17/12/2009

Administrator's progress report to 2009-12-07

View PDF (14 pages)

05/08/2009

Statement of administrator's proposal

View PDF (48 pages)

29/07/2009

Appointment Terminated Director lester perkins

View PDF (1 pages)

16/06/2009

Appointment of an administrator

View PDF (1 pages)

15/06/2009

Registered office changed on 16/06/2009 from 63-64 charles lane st johns london NW8 7SB

View PDF (1 pages)

08/03/2009

Appointment Terminated Secretary lester perkins

View PDF (1 pages)

08/03/2009

Secretary appointed auckland secretarial services LIMITED

View PDF (2 pages)

02/03/2009

Return made up to 31/12/08; full list of members

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01/03/2009

Registered office changed on 02/03/2009 from mede mill chalkwell road sittingbourne kent ME10 2LJ

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04/01/2009

Return made up to 31/12/07; full list of members

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24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

01/01/2008

New director appointed

View PDF (2 pages)

30/12/2007

Director resigned

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12/06/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

17/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/03/2003

Secretary resigned

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02/03/2003

Registered office changed on 03/03/03

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22/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

09/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

23/02/1999

Certificate of change of name

View PDF (6 pages)

04/01/1999

Return made up to 31/12/98; full list of members

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19/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

11/03/1998

Ad 03/11/97--------- £ si 4900@1

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11/03/1998

Resolutions

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11/03/1998

£ nc 100/10000 03/11/97

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12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

08/06/1997

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

21/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/10/1995

Declaration of satisfaction of mortgage/charge

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11/09/1995

Accounts for a small company made up to 1994-11-30

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14/01/1995

Return made up to 31/12/94; no change of members

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05/01/1995

Accounts for a small company made up to 1993-11-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/01/1994

Return made up to 31/12/93; no change of members

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11/01/1994

Secretary's particulars changed

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01/11/1993

Accounts for a small company made up to 1992-11-30

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07/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1993

Accounts for a small company made up to 1991-11-30

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27/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1993

Return made up to 31/12/92; full list of members

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06/01/1993

Location of register of members address changed

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21/12/1992

Registered office changed on 22/12/92 from: 55 sheerstone iwade sittingbourne kent me 98R

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11/02/1992

Return made up to 31/12/91; no change of members

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13/11/1991

Accounts for a small company made up to 1990-11-30

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29/04/1991

Return made up to 09/03/91; no change of members

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12/08/1990

Full accounts made up to 1989-11-30

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02/05/1990

Return made up to 31/12/89; full list of members

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18/10/1989

Accounting reference date shortened from 31/03 to 30/11

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03/09/1989

Particulars of mortgage/charge

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27/06/1988

Incorporation

View PDF (19 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Mccarthy, Declan Gregory	Director	19/12/2007 - Present	27
Perkins, Lester	Secretary	01/12/2002 - 01/01/2009	1
AUCKLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEDE MILL CONSTRUCTION LIMITED

MEDE MILL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 27/06/1988 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 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 MEDE MILL CONSTRUCTION LIMITED?

MEDE MILL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 27/06/1988 and dissolved on 15/09/2011.

Where is MEDE MILL CONSTRUCTION LIMITED located?

MEDE MILL CONSTRUCTION LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does MEDE MILL CONSTRUCTION LIMITED do?

MEDE MILL CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MEDE MILL CONSTRUCTION LIMITED?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.