MESH COMPUTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1830 August 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1830 May 2018 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/08/163 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2016 |
| 30/06/1530 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 |
| 16/07/1416 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 |
| 22/07/1322 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2013 |
| 19/06/1219 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2012:LIQ. CASE NO.1 |
| 18/06/1218 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009600,00007805 |
| 16/05/1216 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007805,00009600 |
| 10/01/1210 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2011:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY MIRSAEID SHEYKHOLESLAMI |
| 20/07/1120 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM MESH HOUSE UNIT 1 OXGATE CENTRE OXGATE LANE LONDON NW2 7JA |
| 08/06/118 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007805,00009600 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/08/1016 August 2010 | AUDITOR'S RESIGNATION |
| 12/08/1012 August 2010 | SECTION 519 |
| 06/05/106 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/07/0915 July 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/12/0714 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/05/059 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/04/058 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/058 April 2005 | REREG PLC-PRI 08/04/05 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: OXGATE LANE DOLLIS HILL LONDON NW2 7AJ |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: MESH HOUSE UNIT 1 OXGATE CENTRE OXGATE LANE LONDON NW2 7JA |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 90 CAMDEN ROAD CAMDEN CAMDEN TOWN NW1 9EA |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 1 OXGATE CENTRE OXGATE LANE LONDON NW2 7JA |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 3-4 APSLEY COURT APSLEY WAY LONDON NW2 7HF |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 23/05/0123 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/09/0022 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0022 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ALTER MEM AND ARTS 31/07/92 |
| 18/09/9218 September 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/9218 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/9218 September 1992 | AUDITORS' REPORT |
| 18/09/9218 September 1992 | AUDITORS' STATEMENT |
| 18/09/9218 September 1992 | BALANCE SHEET |
| 18/09/9218 September 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/9218 September 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/09/9217 September 1992 | � NC 25000/100000 31/07/92 |
| 17/09/9217 September 1992 | �45018 31/07/92 |
| 17/09/9217 September 1992 | ALTER MEM AND ARTS 31/07/92 |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 05/05/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: G OFFICE CHANGED 27/06/91 IMPERIAL LIFE HOUSE 39O/4OO HIGH ROAD WEMBLEY MIDDLESEX HA9 6AS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | AUDITOR'S RESIGNATION |
| 08/01/908 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | � NC 100/25000 |
| 04/05/894 May 1989 | NC INC ALREADY ADJUSTED 18/04/89 |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: G OFFICE CHANGED 29/09/88 22 GRAY HOUSE KING & QUEEN ST LONDON SE17 1DT |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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