Having been setup in 2000, M & E Group Ltd have registered office in Bewdley, it's status is listed as "Liquidation". We don't know the number of employees at the company. Gwilliam, Stephen, Justice, Robert George, Attwood, Wendy Christine are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTWOOD, Wendy Christine | 28 March 2000 | 28 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GWILLIAM, Stephen | 17 August 2007 | 01 July 2008 | 1 |
| JUSTICE, Robert George | 31 January 2004 | 01 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 27 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 September 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 August 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 August 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 August 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| 4.20 - N/A | 23 July 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 June 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AA01 - Change of accounting reference date | 02 April 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM02 - Termination of appointment of secretary | 26 March 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 28 March 2011 | |
| AA - Annual Accounts | 10 June 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA01 - Change of accounting reference date | 11 November 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| RESOLUTIONS - N/A | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2004 | |
| 395 - Particulars of a mortgage or charge | 11 August 2004 | |
| 395 - Particulars of a mortgage or charge | 11 August 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 March 2004 | |
| 169 - Return by a company purchasing its own shares | 01 March 2004 | |
| CERTNM - Change of name certificate | 10 February 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363s - Annual Return | 20 March 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 May 2002 | |
| 363s - Annual Return | 11 April 2001 | |
| 225 - Change of Accounting Reference Date | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| CERTNM - Change of name certificate | 23 May 2000 | |
| 287 - Change in situation or address of Registered Office | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
| NEWINC - New incorporation documents | 15 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 24 March 2009 | Fully Satisfied |
N/A |
| Flaoting charge | 10 August 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 August 2004 | Fully Satisfied |
N/A |
| Debenture | 20 March 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 December 2000 | Fully Satisfied |
N/A |
