MEK-TEK LIMITED

Key Data

Status

Dissolved

Company No.

02662026

Incorporation date

11/11/1991

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1991)

15/03/2014

Final Gazette dissolved following liquidation

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15/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/08/2013

Liquidators' statement of receipts and payments to 2013-06-09

View PDF (5 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-12-09

View PDF (5 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (5 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

19/12/2009

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (7 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-06-09

View PDF (5 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-12-09

View PDF (5 pages)

09/12/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

12/06/2007

Administrator's progress report

View PDF (10 pages)

12/06/2007

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2007

Notice of completion of voluntary arrangement

View PDF (8 pages)

14/01/2007

Administrator's progress report

View PDF (12 pages)

19/12/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-31

View PDF (5 pages)

30/07/2006

Statement of administrator's proposal

View PDF (31 pages)

21/06/2006

Registered office changed on 22/06/06 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND

View PDF (1 pages)

19/06/2006

Appointment of an administrator

View PDF (1 pages)

30/11/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

30/11/2005

New director appointed

View PDF (2 pages)

06/11/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

26/06/2005

Ad 30/11/03--------- £ si 11@1

View PDF (2 pages)

02/05/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

02/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

14/12/2003

Registered office changed on 15/12/03 from: kingscott dix & company 60 kings walk gloucester GL1 1LA

View PDF (1 pages)

09/12/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

28/09/2003

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

View PDF (7 pages)

05/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

05/12/2002

Director's particulars changed

View PDF (0 pages)

09/04/2002

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

View PDF (7 pages)

28/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

28/11/2001

Director's particulars changed

View PDF (0 pages)

11/11/2001

Secretary resigned

View PDF (1 pages)

11/11/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

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

View PDF (4 pages)

22/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

11/07/2000

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

View PDF (5 pages)

18/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

14/06/1999

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

View PDF (5 pages)

23/12/1998

Resolutions

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23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

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

View PDF (6 pages)

29/11/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

29/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/10/1998

Registered office changed on 14/10/98 from: kingscott dix & co. Market square newent gloucestershire GL18 1PS

View PDF (1 pages)

15/12/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-11-30

View PDF (13 pages)

08/04/1997

Director resigned

View PDF (1 pages)

12/12/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

12/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

21/05/1996

New director appointed

View PDF (2 pages)

01/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1996

Registered office changed on 18/03/96 from: kingscott dix house market square newent gloucestershire GL18 1PS

View PDF (1 pages)

08/01/1996

Return made up to 12/11/95; full list of members

View PDF (6 pages)

08/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/01/1996

Registered office changed on 09/01/96 from: c/o G.martin edwards constables house dymock gloucester GL18 2AH

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (1 pages)

21/09/1995

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

View PDF (5 pages)

13/02/1995

New director appointed

View PDF (0 pages)

13/02/1995

Return made up to 12/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/09/1994

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

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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26/01/1994

Return made up to 12/11/93; change of members

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12/09/1993

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

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15/12/1992

Ad 16/11/92--------- £ si 98@1=98 £ ic 2/100

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15/12/1992

Director resigned

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18/11/1992

Return made up to 12/11/92; full list of members

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18/11/1992

Secretary's particulars changed

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15/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1992

Resolutions

View PDF (2 pages)

19/12/1991

Certificate of change of name

View PDF (2 pages)

18/12/1991

Registered office changed on 19/12/91 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP

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11/11/1991

Incorporation

View PDF (17 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

29/11/2003

Last change occurred

29/11/2003

Accounts

Full

Last made up date

29/11/2003

Next account date

29/11/2004

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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
Edwards, Graham Martin	Director	16/11/1992 - 30/11/1995	3
Wilce, Harley Miles	Director	30/11/2004 - Present	3
Prince, Robert David	Director	10/12/1991 - Present	13
Godding, Leslie William	Director	14/05/1996 - 01/04/1997	-
Prince, Robert David	Secretary	28/05/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MEK-TEK LIMITED

MEK-TEK LIMITED is an(a) Dissolved company incorporated on 11/11/1991 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. There are currently 4 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 MEK-TEK LIMITED?

MEK-TEK LIMITED is currently Dissolved. It was registered on 11/11/1991 and dissolved on 15/03/2014.

Where is MEK-TEK LIMITED located?

MEK-TEK LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does MEK-TEK LIMITED do?

MEK-TEK LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for MEK-TEK LIMITED?

The latest filing was on 15/03/2014: Final Gazette dissolved following liquidation.