MAINLINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | 13/07/10 AMEND |
| 27/08/1327 August 2013 | 13/07/08 AMEND |
| 27/08/1327 August 2013 | 13/07/09 AMEND |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MARCUS HEAD |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM KING / 14/07/2010 |
| 22/08/1322 August 2013 | ORDER OF COURT - RESTORATION |
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1124 March 2011 | APPLICATION FOR STRIKING-OFF |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACNAUGHTON CAIRNS / 13/07/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM KING / 13/07/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TONGUE / 12/07/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON WYLIE / 12/07/2010 |
| 10/12/1010 December 2010 | 13/07/10 NO MEMBER LIST |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 2ND FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG |
| 07/08/107 August 2010 | DISS40 (DISS40(SOAD)) |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/07/1028 July 2010 | PREVEXT FROM 31/03/2010 TO 31/05/2010 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 14/12/0914 December 2009 | 13/07/09 NO MEMBER LIST |
| 13/10/0913 October 2009 | 13/07/08 NO MEMBER LIST |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM MAINLINERS LTD LAN MEZZANINE LONDON BRIDGE LONDON SE1 9BG |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR LEON WYLIE |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 13/07/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | ANNUAL RETURN MADE UP TO 13/07/06 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | ANNUAL RETURN MADE UP TO 13/07/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | ANNUAL RETURN MADE UP TO 13/07/04 |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: G OFFICE CHANGED 15/05/04 38/40 KENNINGTON PARK ROAD LONDON SE11 4RS |
| 10/03/0410 March 2004 | ANNUAL RETURN MADE UP TO 13/07/03 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 13/07/02 |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ANNUAL RETURN MADE UP TO 13/07/01 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 13/07/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | ANNUAL RETURN MADE UP TO 13/07/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | ANNUAL RETURN MADE UP TO 13/07/98 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | ANNUAL RETURN MADE UP TO 13/07/97 |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: G OFFICE CHANGED 15/09/97 205 STOCKWELL ROAD LONDON SW9 9SL |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | ANNUAL RETURN MADE UP TO 13/07/96 |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | ANNUAL RETURN MADE UP TO 13/07/95 |
| 03/10/953 October 1995 | NEW SECRETARY APPOINTED |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | ANNUAL RETURN MADE UP TO 13/07/94 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | ANNUAL RETURN MADE UP TO 13/07/93 |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/933 September 1993 | SECRETARY RESIGNED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | ANNUAL RETURN MADE UP TO 13/07/92 |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 UNIT 111 ENTERPRISE CENTRE 444 BRIXTON ROAD LONDON SW9 8EJ |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | ANNUAL RETURN MADE UP TO 13/07/91 |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | ANNUAL RETURN MADE UP TO 17/01/91 |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: G OFFICE CHANGED 05/03/91 UNIT 228 THE ENTERPRISE CENTRE 444 BRIXTON ROAD LONDON SW9 8EJ |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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