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M.E.I. ENGINEERING PLC

Learn more about M.E.I. ENGINEERING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ

M.E.I. ENGINEERING PLC on the map

Company type: Public Limited Company
Company number: 01130566
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.22
last member list: 2001.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2952 - Manufacture machines for mining, quarry etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.05.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.03.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.07.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.09.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.09.19
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM:, BROOKHILL ROAD, PINXTON, NOTTS., NG16 6LE
Form type: 287
Date: 2001.09.06
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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ALTER MEM AND ARTS 13/08/98
Form type: SRES01
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1993.05.12
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AD 04/01/93---------, £ SI [email protected]=58000, £ IC 100000/158000
Form type: 88(2)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 04/01/93
Form type: 123
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/93 FROM:, BROOKHILL INDUSTRIAL ESTATE, PINXTON, NOTTS, NG16 6NS
Form type: 287
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/93
Form type: SRES10
Date: 1993.03.01
Child documents:
Document type: ANNOTATION
Date: 1993.03.01
Form type: SRES04
Document description: £ NC 100000/233000
Document type: ANNOTATION
Date: 1993.03.01
Form type: SRES01
Document description: ALTER MEM AND ARTS 04/01/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04

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Company directors and board members:

SIMON BROWN (dissolve)
Secretary, 1996.08.27
5 ASHLEIGH WAY MANSFIELD WOODHOUSE , MANSFIELD
NG19 9GG, NOTTINGHAMSHIRE
CHRISTOPHER JAMES AVIS (dissolve)
Director, MANAGING DIRECTOR, 1995.04.01
8 OAKLANDS CLOSE DENBY VILLAGE , RIPLEY
DE5 8PB, DERBYSHIRE
JOHN DAVID GLYN HICKS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04
23 GRANGE LANE WILLINGHAM , GAINSBOROUGH
DN21 5LB, LINCOLNSHIRE
ROSEMARIE GERTRUD VERONIKA GUENZEL (dissolve)
Secretary, 1992.08.31 - 1993.01.04
6 JAMES STREET , YORK
YO1 3DU, NORTH YORKSHIRE
ROY JOHN HAWLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.04 - 1996.08.27
BELVOIR PADDOCKS 21 MAIN STREET , HARBY
LE14 4BN, LEICESTERSHIRE
RAKESH CHANDAR DOEGAR (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1993.01.04
6 JAMES STREET , YORK
YO1 3DU, NORTH YORKSHIRE
ROY JOHN HAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1998.12.24
BELVOIR PADDOCKS 21 MAIN STREET , HARBY
LE14 4BN, LEICESTERSHIRE

Companies near to M.E.I. ENGINEERING PLC

Information about the Public Limited Company M.E.I. ENGINEERING PLC 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: 2016.07.25. Reload the data