MESSAGE MECHANICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEEN |
| 22/02/1322 February 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/114 May 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1124 March 2011 | APPLICATION FOR STRIKING-OFF |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GRAHAM TUPHOLME / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DOUGLAS FRANCIS / 01/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER KEEN / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM FRASER KEEN / 07/10/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: GREYHOUND HOUSE (KEENCO) SECOND FLOOR 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 04/08/054 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | S386 DISP APP AUDS 25/07/03 |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | S366A DISP HOLDING AGM 25/07/03 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 25/07/0325 July 2003 | Incorporation |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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