M E P C FINANCE LIMITED

Company number 01072492

Date	Type	Description	View / Download
07 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Jun 2016	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to No 1 Dorset Street Southampton Hampshire SO18 2DP on 3 June 2016	(2 pages)
26 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
26 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06	(1 page)
26 May 2016	4.70	Declaration of solvency	(3 pages)
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 1,000,000	(4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,000,000	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,000	(4 pages)
15 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
22 Dec 2011	AD01	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	CH01	Director's details changed for Mr David Leonard Grose on 20 December 2010	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH04	Secretary's details changed for Mepc Secretaries Limited on 11 January 2010	(2 pages)