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MECO CONVEYORS LIMITED

Learn more about MECO CONVEYORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 DEANSGATE, MANCHESTER, M60 2AT

MECO CONVEYORS LIMITED on the map

Company type: Private Limited Company
Company number: 00832053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.22
last member list: 2004.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.07
documents available: 1

Mortgages:

WESTPAC BANKING CORPORATIONARRANGER AND FOR EACH BANK)(ACTING AS THE AGENT AND TRUSTEE FOR ITSELF THE
GUARANTEE AND DEBENTURE - Outstanding on 1989.06.01
THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE")
DEBENTURE BETWEEN THE COMPANY AND THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE") - Outstanding on 2001.07.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM:, MECO WORKS, BROMYARD ROAD, WORCESTER, WR2 5EG
Form type: 287
Date: 2005.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.19
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RES RE SPECIE
Form type: MISC
Date: 2005.05.19
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RES RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 2005.05.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.02
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/10/98
Form type: 244
Date: 1999.08.20
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.04
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96
Form type: 225
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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EXEMPTION FROM APPOINTING AUDITORS 16/10/95
Form type: SRES03
Date: 1995.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/11/94
Form type: SRES01
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/12/93
Form type: ELRES
Date: 1994.11.04
Child documents:
Document type: ANNOTATION
Date: 1994.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/93
Document type: ANNOTATION
Date: 1994.11.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/93
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/12/93
Form type: ELRES
Date: 1994.01.07
Child documents:
Document type: ANNOTATION
Date: 1994.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/93
Document type: ANNOTATION
Date: 1994.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/93

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Company directors and board members:

KEITH JOHN RICHARDSON (dissolve)
Secretary, 1996.07.01
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
PETER HARDING (dissolve)
Director, 1996.05.28
NEW FARM BUNGALOW LOW ROAD , SCROOBY
DN10 6AG, SOUTH YORKSHIRE
GERARD KEENAN (dissolve)
Director, ASSISTANT TREASURER, 2004.07.08
7 SHERBOURNE ROAD HEATON , BOLTON
BL1 5NN, LANCS
KEITH JOHN RICHARDSON (dissolve)
Director, FINANCIAL CONTROLLER, 2001.04.03
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
NICHOLAS JOHN BELL (dissolve)
Secretary, 1992.08.20 - 1993.08.20
THE WHITE HOUSE MILL LANE GREAT BARROW , CHESTER
CH3 7JF
DAVID NOEL ARTHUR CARPENTER (dissolve)
Secretary, 1993.01.13 - 1997.09.30
EAST FOLLY GRETTON ROAD GOTHERINGTON , CHELTENHAM
GL52 4QY, GLOUCESTERSHIRE
NICHOLAS JOHN BELL (dissolve)
Director, ACCOUNTANT, 1992.08.20 - 1993.08.20
THE WHITE HOUSE MILL LANE GREAT BARROW , CHESTER
CH3 7JF
ADRIAN CHARLES BUCKMASTER (dissolve)
Director, ENGINEER, 1992.08.20 - 1997.09.25
THE CLOSE HOLDFAST UPTON UPON SEVERN , WORCESTER
WR8 0QZ
FRANCIS MICHAEL CORBY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.08.20
18960 ALTA VISTA DRIVE BROOKFIELD , WISCONSIN WI 53045-4885
USA
JOHN NILS HANSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.08.20
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
ARTHUR DAVID JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1996.05.28 - 2003.02.24
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
HOWARD ROBERT PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.20 - 1997.10.09
BRIAR HOUSE CHURCH LANE , STOULTON PERSHORE
WR7 4RS, WORCESTERSHIRE
GERARD ROONEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.20 - 1996.09.20
354 OAKMOUNT DRIVE ABINGDON VIRGINIA 24210 , USA

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Information about the Private Limited Company MECO CONVEYORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data