MEGARA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1120 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1120 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00008125 |
| 27/04/1027 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE":LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/03/1031 March 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERWYN EVANS / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/09/0912 September 2009 | DISS40 (DISS40(SOAD)) |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | GBP IC 80000/73000 13/01/09 GBP SR 7000@1=7000 |
| 26/01/0926 January 2009 | SECTION 164(2) �1 EACH IN THE CAPITAL OF THE COMPANY REGISTERED IN THE NAME OF BETHAN LISA WHEELER 13/01/2009 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY BETHAN WHEELER |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/0826 June 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
| 23/11/0423 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/04/9715 April 1997 | COMPANY NAME CHANGED STS SIGNALS LIMITED CERTIFICATE ISSUED ON 16/04/97 |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED ALTON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | COMPANY NAME CHANGED MEGARA LIMITED CERTIFICATE ISSUED ON 17/07/96 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/11/9428 November 1994 | |
| 28/11/9428 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/09/9430 September 1994 | ACCOUNTING REF. DATE SHORT FROM 11/06 TO 30/06 |
| 23/06/9423 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: G OFFICE CHANGED 06/06/94 CAPSA HOUSE 2 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HANTS SO5 1SW |
| 06/06/946 June 1994 | NC INC ALREADY ADJUSTED 13/12/93 |
| 06/06/946 June 1994 | TO ACQUIRE ISSUED CAPIT 13/12/93 |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9316 December 1993 | |
| 16/12/9316 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | |
| 29/09/9329 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 11/06 |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED WENTON LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: G OFFICE CHANGED 13/09/93 RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON. EC2A 4SD |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW SECRETARY APPOINTED |
| 23/04/9323 April 1993 | ADOPT MEM AND ARTS 20/04/93 |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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