MABELSTWINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 12/06/2312 June 2023 | Application to strike the company off the register |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 20/04/1820 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY WITZTUM |
| 20/06/1720 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY WAHNON / 08/05/2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 125 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | COMPANY NAME CHANGED TYGROVE LIMITED CERTIFICATE ISSUED ON 07/07/03 |
| 01/07/031 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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