Mebag Limited

Company Name	Mebag Limited
Company Status	Dissolved
Company Number	04775883
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	8 June 2019 (4 years, 10 months ago)
Previous Name	Gabem Management Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Giles Edward Donald
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Ad London WC2N 6JU

Director Name	Ms Emma Nicole Jamieson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2012(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 June 2019)
Role	Nutritionist
Country of Residence	England
Correspondence Address	Resolve Partners Limited 22 York Buildings John Ad London WC2N 6JU

Secretary Name	Mrs Sheila Cooper
Status	Closed
Appointed	20 January 2014(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 June 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Ad London WC2N 6JU

Director Name	Christopher Samuel Andrew Jamieson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Odongo Lodge 51-52 Windrush Lake Spine Road South Cerney Cirencester Gloucester GL7 5TG Wales

Secretary Name	Neil Jonathan Stokes
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Smithy Close Holybourne Hampshire GU34 4EE

Secretary Name	Mrs Trudy Gordon
Nationality	British
Status	Resigned
Appointed	16 June 2003(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 27 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	River View The Street Lodsworth West Sussex GU28 9BZ

Director Name	Richard Blake
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	Glade House 40 Winkfield Road Windsor Berkshire SL4 4AF

Director Name	Mr Charles William Boehm
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 West Marden Chichester West Sussex PO18 9ES

Director Name	Mrs Trudy Gordon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 02 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	River View The Street Lodsworth West Sussex GU28 9BZ

Director Name	Mr Charles Donald
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Plow Green Hartley Wespall Hook Hampshire RG27 0AL

Director Name	Mr Charles Donald
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Plow Green Hartley Wespall Hook Hampshire RG27 0AL

Director Name	Mr Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Gardens Church Lane, Burley Ringwood Hampshire BH24 4AP

Director Name	Mr Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Gardens Church Lane, Burley Ringwood Hampshire BH24 4AP

Director Name	Mr Duncan John McLean Pinkerton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodmead Park View Road Woldingham Surrey CR3 7DN

Director Name	Mr Neil Jonathan Stokes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suvikuja Basingstoke Road Spencers Wood Hants RG7 1PH

Director Name	Stephen Charles Richard Girdler
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(5 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2009)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	32 Blackborough Road 32 Blackborough Road 32 Blackborough Road Reigate RH2 7BT

Director Name	Mr Paul Alan Cottrell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Goldcrest Drive Uckfield East Sussex TN22 5QG

Director Name	Mr Robert Ernest Lambourne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP

Director Name	Mr Neil Hollister
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(11 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gabem House Heyshott Midhurst West Sussex GU29 0DP

Contact

Website	gabem.com
Email address	[email protected]
Telephone	01253 603489
Telephone region	Blackpool

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

62.5k at £1	Emma Nicole Jamieson 25.00% Ordinary
62.5k at £1	Garbrielle Jamieson Kemp 25.00% Ordinary
62.5k at £1	Juliet Donald 25.00% Ordinary
62.5k at £1	Neil Hollister 25.00% Ordinary

Financials

Year	2014
Turnover	£68,475,148
Gross Profit	£1,615,751
Net Worth	£184,732
Cash	£4,062,732
Current Liabilities	£5,158,290

Accounts

Latest Accounts	1 April 2016 (8 years ago)
Accounts Category	Group
Accounts Year End	05 April

Charges

22 April 2009	Delivered on: 2 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10318359 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
21 June 2005	Delivered on: 22 June 2005 Satisfied on: 15 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 2003	Delivered on: 28 November 2003 Satisfied on: 11 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,600,000 credited to account designation 10114877 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

8 June 2019	Final Gazette dissolved following liquidation (1 page)
8 March 2019	Return of final meeting in a members' voluntary winding up (11 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
21 February 2018	Registered office address changed from 3a Penns Road Petersfield Hampshire GU32 2EW England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 February 2018 (2 pages)
19 February 2018	Appointment of a voluntary liquidator (3 pages)
19 February 2018	Declaration of solvency (5 pages)
19 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-07 (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
8 December 2016	Group of companies' accounts made up to 1 April 2016 (25 pages)
8 December 2016	Group of companies' accounts made up to 1 April 2016 (25 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 (4 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 250,000 (4 pages)
9 May 2016	Satisfaction of charge 3 in full (1 page)
9 May 2016	Satisfaction of charge 3 in full (1 page)
7 January 2016	Group of companies' accounts made up to 3 April 2015 (23 pages)
7 January 2016	Group of companies' accounts made up to 3 April 2015 (23 pages)
17 December 2015	Company name changed gabem management LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 (3 pages)
17 December 2015	Company name changed gabem management LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 (3 pages)
8 December 2015	Registered office address changed from Gabem House Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Gabem House Heyshott Midhurst West Sussex GU29 0DP to 3a Penns Road Petersfield Hampshire GU32 2EW on 8 December 2015 (1 page)
27 November 2015	Change of name notice (2 pages)
27 November 2015	Change of name notice (2 pages)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
15 October 2015	Resignation of an auditor (2 pages)
15 October 2015	Resignation of an auditor (2 pages)
15 October 2015	Auditor's resignation (1 page)
15 October 2015	Auditor's resignation (1 page)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 250,000 (6 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 250,000 (6 pages)
21 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for neil hollister (4 pages)
21 April 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for neil hollister (4 pages)
9 April 2015	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP United Kingdom to Gabem House Heyshott Midhurst West Sussex GU29 0DP on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP United Kingdom to Gabem House Heyshott Midhurst West Sussex GU29 0DP on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP United Kingdom to Gabem House Heyshott Midhurst West Sussex GU29 0DP on 9 April 2015 (1 page)
16 March 2015	Termination of appointment of Neil Hollister as a director on 12 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015 (2 pages)
16 March 2015	Termination of appointment of Neil Hollister as a director on 12 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015 (2 pages)
1 October 2014	Full accounts made up to 4 April 2014 (21 pages)
1 October 2014	Full accounts made up to 4 April 2014 (21 pages)
1 October 2014	Full accounts made up to 4 April 2014 (21 pages)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Change of share class name or designation (2 pages)
14 August 2014	Appointment of Mr Neil Hollister as a director on 24 July 2014 (2 pages)
14 August 2014	Appointment of Mr Neil Hollister as a director on 24 July 2014 (2 pages)
14 July 2014	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP to Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP on 14 July 2014 (1 page)
14 July 2014	Appointment of Mrs Sheila Cooper as a secretary on 20 January 2014 (2 pages)
14 July 2014	Appointment of Mrs Sheila Cooper as a secretary on 20 January 2014 (2 pages)
14 July 2014	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP to Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP on 14 July 2014 (1 page)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 250,000 (5 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 250,000 (5 pages)
17 January 2014	Full accounts made up to 5 April 2013 (21 pages)
17 January 2014	Full accounts made up to 5 April 2013 (21 pages)
17 January 2014	Full accounts made up to 5 April 2013 (21 pages)
8 January 2014	Termination of appointment of Trudy Gordon as a secretary (1 page)
8 January 2014	Termination of appointment of Trudy Gordon as a secretary (1 page)
6 January 2014	Termination of appointment of Robert Lambourne as a director (1 page)
6 January 2014	Termination of appointment of Robert Lambourne as a director (1 page)
12 November 2013	Termination of appointment of Trudy Gordon as a director (1 page)
12 November 2013	Termination of appointment of Trudy Gordon as a director (1 page)
12 November 2013	Termination of appointment of Trudy Gordon as a director (1 page)
12 November 2013	Termination of appointment of Trudy Gordon as a director (1 page)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 June 2013	Termination of appointment of Charles Boehm as a director (1 page)
11 June 2013	Termination of appointment of Charles Boehm as a director (1 page)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
7 March 2013	Full accounts made up to 6 April 2012 (20 pages)
7 March 2013	Full accounts made up to 6 April 2012 (20 pages)
7 March 2013	Full accounts made up to 6 April 2012 (20 pages)
23 January 2013	Appointment of Mrs Emma Nicole Jamieson as a director (2 pages)
23 January 2013	Appointment of Mrs Emma Nicole Jamieson as a director (2 pages)
23 January 2013	Appointment of Mr Giles Edward Donald as a director (2 pages)
23 January 2013	Appointment of Mr Robert Ernest Lambourne as a director (2 pages)
23 January 2013	Appointment of Mr Robert Ernest Lambourne as a director (2 pages)
23 January 2013	Appointment of Mr Giles Edward Donald as a director (2 pages)
13 August 2012	Termination of appointment of Duncan Pinkerton as a director (1 page)
13 August 2012	Termination of appointment of Duncan Pinkerton as a director (1 page)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
7 October 2011	Full accounts made up to 1 April 2011 (21 pages)
7 October 2011	Full accounts made up to 1 April 2011 (21 pages)
7 October 2011	Full accounts made up to 1 April 2011 (21 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (8 pages)
22 March 2011	Current accounting period extended from 31 March 2011 to 5 April 2011 (1 page)
22 March 2011	Current accounting period extended from 31 March 2011 to 5 April 2011 (1 page)
22 March 2011	Current accounting period extended from 31 March 2011 to 5 April 2011 (1 page)
11 January 2011	Full accounts made up to 2 April 2010 (20 pages)
11 January 2011	Full accounts made up to 2 April 2010 (20 pages)
11 January 2011	Full accounts made up to 2 April 2010 (20 pages)
29 December 2010	Termination of appointment of Charles Donald as a director (1 page)
29 December 2010	Termination of appointment of Charles Donald as a director (1 page)
24 May 2010	Termination of appointment of Paul Cottrell as a director (1 page)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Termination of appointment of Paul Cottrell as a director (1 page)
23 February 2010	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 23 February 2010 (1 page)
5 February 2010	Full accounts made up to 27 March 2009 (20 pages)
5 February 2010	Full accounts made up to 27 March 2009 (20 pages)
18 June 2009	Return made up to 23/05/09; full list of members (6 pages)
18 June 2009	Return made up to 23/05/09; full list of members (6 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 April 2009	Appointment terminated director steve girdler (1 page)
30 April 2009	Appointment terminated director steve girdler (1 page)
5 February 2009	Full accounts made up to 28 March 2008 (16 pages)
5 February 2009	Full accounts made up to 28 March 2008 (16 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 October 2008	Appointment terminated director richard blake (1 page)
13 October 2008	Director appointed paul alan cottrell (2 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 October 2008	Appointment terminated director richard blake (1 page)
13 October 2008	Director appointed steve charles richard girdler (2 pages)
13 October 2008	Director appointed steve charles richard girdler (2 pages)
13 October 2008	Director appointed paul alan cottrell (2 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 June 2008	Return made up to 23/05/08; full list of members (4 pages)
11 March 2008	Appointment terminated director robert lambourne (1 page)
11 March 2008	Appointment terminated director robert lambourne (1 page)
31 January 2008	Full accounts made up to 30 March 2007 (16 pages)
31 January 2008	Full accounts made up to 30 March 2007 (16 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
29 May 2007	Return made up to 23/05/07; full list of members (3 pages)
29 May 2007	Return made up to 23/05/07; full list of members (3 pages)
3 May 2007	Auditor's resignation (1 page)
3 May 2007	Auditor's resignation (1 page)
24 October 2006	Full accounts made up to 31 March 2006 (16 pages)
24 October 2006	Full accounts made up to 31 March 2006 (16 pages)
23 May 2006	Return made up to 23/05/06; full list of members (3 pages)
23 May 2006	Return made up to 23/05/06; full list of members (3 pages)
9 February 2006	Registered office changed on 09/02/06 from: waterside halfway bridge lodsworth west sussex GU28 9BP (1 page)
9 February 2006	Registered office changed on 09/02/06 from: waterside halfway bridge lodsworth west sussex GU28 9BP (1 page)
25 January 2006	Full accounts made up to 1 April 2005 (15 pages)
25 January 2006	Full accounts made up to 1 April 2005 (15 pages)
25 January 2006	Full accounts made up to 1 April 2005 (15 pages)
15 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (3 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
26 September 2005	Return made up to 23/05/05; full list of members; amend (6 pages)
26 September 2005	Return made up to 23/05/05; full list of members; amend (6 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Return made up to 23/05/05; full list of members (3 pages)
25 May 2005	Return made up to 23/05/05; full list of members (3 pages)
21 March 2005	Ad 04/11/04--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
21 March 2005	Ad 04/11/04--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Nc inc already adjusted 04/11/04 (2 pages)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Nc inc already adjusted 04/11/04 (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2004	Full accounts made up to 2 April 2004 (14 pages)
26 November 2004	Full accounts made up to 2 April 2004 (14 pages)
26 November 2004	Full accounts made up to 2 April 2004 (14 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
28 May 2004	Return made up to 23/05/04; full list of members (3 pages)
28 May 2004	Return made up to 23/05/04; full list of members (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
4 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
22 August 2003	Resolutions ELRES ‐ Elective resolution (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Resolutions ELRES ‐ Elective resolution (7 pages)
22 August 2003	Resolutions ELRES ‐ Elective resolution (7 pages)
22 August 2003	Resolutions ELRES ‐ Elective resolution (7 pages)
22 August 2003	New director appointed (15 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 August 2003	New director appointed (15 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (1 page)
1 July 2003	Registered office changed on 01/07/03 from: gabem group waterside petworth west sussex GU28 9BP (1 page)
1 July 2003	Registered office changed on 01/07/03 from: gabem group waterside petworth west sussex GU28 9BP (1 page)
23 May 2003	Incorporation (24 pages)
23 May 2003	Incorporation (24 pages)

Mebag Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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