MEND CENTRAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/156 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/05/156 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/10/146 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014 |
| 29/08/1329 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1320 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 |
| 31/07/1331 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/07/1322 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013 |
| 24/06/1324 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/01/1316 January 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/12/1228 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/12/1228 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM UNIT 21 TOWER WORKSHOPS 58 RILEY ROAD LONDON SE1 3DG |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHHOFF |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN SARDINI |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEWART |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE STEWART / 27/05/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERRY HUANG / 27/05/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BALABAN / 27/05/2011 |
| 21/09/1121 September 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRIS CALITZ |
| 01/12/101 December 2010 | DIRECTOR APPOINTED ANN MARIE SARDINI |
| 01/12/101 December 2010 | DIRECTOR APPOINTED DAVID PAUL KIRCHHOFF |
| 18/11/1018 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1018 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR TERRY HUANG |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR URSULA STAUCH |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMESH GOPALAKRISHNAN |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES BALABAN |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR RAMESH GOPALAKRISHNAN |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MRS CATHERINE ANNE STEWART |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA STAUCH / 28/05/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANFRED SACHER / 28/05/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CALITZ / 28/05/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS CALITZ / 28/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA STAUCH / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS CALITZ / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANFRED SACHER / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JULIUS MACMILLAN / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 27 May 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DISS40 (DISS40(SOAD)) |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5XL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: PORTLAND HOUSE, 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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