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MEPC PROJECTS LIMITED

Company number 00776451

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2016 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 June 2016
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-06
26 May 2016 4.70 Declaration of solvency
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
02 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 CH01 Director's details changed for Mr David Leonard Grose on 29 January 2014
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
15 Oct 2013 CH01 Director's details changed for Ms Emily Ann Mousley on 11 January 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AD01 Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr David Leonard Grose on 20 December 2010
30 Sep 2010 TM01 Termination of appointment of Stephen Allen as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Mepc Secretaries Limited on 22 December 2009