MADE2MANAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | DISS REQUEST WITHDRAWN |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM BUCKINGHAM HOUSE SUITES E&F 2ND FLOOR DESBOROUGH ROAD HIGH WYCOMBE BUCKS HP11 2PR |
| 14/11/1314 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MARC TEILLON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TOGNONI |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY TOGNONI |
| 04/01/134 January 2013 | DIRECTOR APPOINTED JAMES HICKEY |
| 04/01/134 January 2013 | DIRECTOR APPOINTED VINCENT BURKETT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | ALTER ARTICLES 03/12/2012 |
| 03/12/123 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE KINDER |
| 30/11/1130 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TOGNONI / 01/10/2009 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 89 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0618 July 2006 | FIRST GAZETTE |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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