MESH-4-SAFETY LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 APPOINTMENT TERMINATED, SECRETARY RESULTS SECRETARIAL SERVICES LIMITED

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
ROPER YARD, ROPER ROAD
CANTERBURY
KENT
CT2 7EX

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22/12/1422 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/12/1422 December 2014 SPECIAL RESOLUTION TO WIND UP

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22/12/1422 December 2014 DECLARATION OF SOLVENCY

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03/09/143 September 2014 PREVEXT FROM 28/02/2014 TO 31/07/2014

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18/02/1418 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/02/1327 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RESULTS SECRETARIAL SERVICES LIMITED / 10/02/2010

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24/02/1024 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JONGBLOET / 10/02/2010

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06/07/096 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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31/03/0931 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/03/083 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/04/0726 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
376 CITY ROAD
LONDON
EC1V 2QA

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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