MADE IN ME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Liquidators' statement of receipts and payments to 2025-01-11 |
| 18/01/2418 January 2024 | Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-01-18 |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Appointment of a voluntary liquidator |
| 18/01/2418 January 2024 | Statement of affairs |
| 23/08/2323 August 2023 | Termination of appointment of James Jonathan Gaydon Mark as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Termination of appointment of Eric Fong Tsau Huang as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Termination of appointment of Graham Keith Huggins as a director on 2023-08-22 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 14/10/2214 October 2022 | Director's details changed for Mr James Edward Huggins on 2022-01-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 31/01/2231 January 2022 | Director's details changed for Mr Graham Keith Huggins on 2022-01-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/01/2127 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM UNIT 10 1 LUKE STREET LONDON EC2A 4PX UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/02/206 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 03/01/193 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUGGINS / 22/11/2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE OUTLAW / 01/01/2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 2, 14 WELLER STREET LONDON SE1 1QU |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/02/1519 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1 RIVINGTON PLACE LONDON EC2A 3BA ENGLAND |
| 08/07/148 July 2014 | CURRSHO FROM 31/01/2015 TO 30/09/2014 |
| 07/05/147 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 5853.77 |
| 07/05/147 May 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 5915.24 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR JAMES HUGGINS |
| 06/03/146 March 2014 | DIRECTOR APPOINTED ERIC FONG-TSAU HUANG |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR MIKE OUTLAW |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR JAMES JONATHAN GAYDON MARK |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED ADNELPS LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 14/02/1414 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1430 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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