MAINMEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/129 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/129 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/12/1116 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2011 |
| 05/07/115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011 |
| 27/01/1127 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010 |
| 21/06/1021 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2010 |
| 11/01/1011 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009 |
| 06/07/096 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009 |
| 12/01/0912 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008 |
| 27/06/0827 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008 |
| 02/07/072 July 2007 | STATEMENT OF AFFAIRS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/06/0718 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: PO BOX 359 CENTRE TOWER THE WHITGIFT CENTRE CROYDON SURREY CR9 1NN |
| 13/06/0713 June 2007 | DIR APPT 11/05/07 |
| 07/02/067 February 2006 | STRIKE-OFF ACTION SUSPENDED |
| 03/01/063 January 2006 | FIRST GAZETTE |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 26/06/04 |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 21/04/0421 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/034 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/034 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/034 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/034 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/034 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 24/05/0324 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: PO BOX 542 CENTRE TOWER THE WHITGIFT CENTRE CROYDON SURREY CR9 1WE |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | S252 DISP LAYING ACC 22/07/97 |
| 03/08/973 August 1997 | S366A DISP HOLDING AGM 22/07/97 |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 84/98 SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO5 5ZF |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/12/933 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | |
| 16/09/9216 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | ACQ OF COMPANY 12/05/89 |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 10 NORWICH ST LONDON EC4A 1BD |
| 04/05/894 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/05/894 May 1989 | ALTER MEM AND ARTS 150489 |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | ALTER MEM AND ARTS 220389 |
| 02/03/892 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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