About

Registered Number: 03948266
Date of Incorporation: 15/03/2000 (19 years and 7 months ago)
Company Status: Liquidation
Registered Address: Bridge House, River Side North, Bewdley, Worcestershire, DY12 1AB

 

Based in Bewdley, Worcestershire, M & E Group Ltd was registered on 15 March 2000, it's status is listed as "Liquidation". We do not know the number of employees at M & E Group Ltd. The company has 3 directors listed as Gwilliam, Stephen, Justice, Robert George, Attwood, Wendy Christine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.