MAINSTREAM PRESENTATIONS LIMITED
Company Documents
Date | Description |
---|---|
07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
09/08/239 August 2023 | Application to strike the company off the register |
14/07/2314 July 2023 | |
14/07/2314 July 2023 | Resolutions |
14/07/2314 July 2023 | Resolutions |
14/07/2314 July 2023 | Resolutions |
14/07/2314 July 2023 | Statement of capital on 2023-07-14 |
14/07/2314 July 2023 | |
26/01/2326 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
29/11/2229 November 2022 | Satisfaction of charge 022688670005 in full |
28/11/2228 November 2022 | Satisfaction of charge 022688670006 in full |
03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
07/02/227 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
20/10/2120 October 2021 | |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
28/09/2128 September 2021 | |
28/09/2128 September 2021 | |
28/09/2128 September 2021 | |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
17/05/1817 May 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM LEVEL 4 MERCHANTS WAREHOUSE 21 CASTLE STREET MANCHESTER M3 4LZ |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG MACHELL |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/07/176 July 2017 | DIRECTOR APPOINTED MR NEIL JONES |
05/07/175 July 2017 | DIRECTOR APPOINTED MR MARTIN MORROW |
05/07/175 July 2017 | SECRETARY APPOINTED MR CRAIG MACHELL |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK |
05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
31/10/1531 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
28/08/1328 August 2013 | DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK |
28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAY |
03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MAXWELL KINSEY / 13/02/2013 |
13/02/1313 February 2013 | SAIL ADDRESS CREATED |
13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY CRAIG BAXTER |
12/02/1312 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID DAY / 03/12/2012 |
10/01/1310 January 2013 | SECRETARY APPOINTED STEVEN MAXWELL KINSEY |
17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE TOWER DEVA CENTRE TRINITY WAY MANCHESTER GREATER MANCHESTER M3 7BF |
10/12/1210 December 2012 | 20/12/08 FULL LIST AMEND |
27/11/1227 November 2012 | 20/12/07 FULL LIST AMEND |
31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
19/10/1219 October 2012 | SECOND FILING WITH MUD 20/12/11 FOR FORM AR01 |
19/10/1219 October 2012 | SECOND FILING WITH MUD 20/12/10 FOR FORM AR01 |
19/10/1219 October 2012 | SECOND FILING WITH MUD 20/12/09 FOR FORM AR01 |
05/03/125 March 2012 | SECRETARY APPOINTED MR CRAIG BAXTER |
05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY |
23/12/1123 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
26/07/1126 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
18/01/1118 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
31/10/1031 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MAXWELL KINSEY / 16/04/2010 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GREAVES |
13/01/1013 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GREAVES / 20/12/2009 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAVID DAY / 20/12/2009 |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
04/01/094 January 2009 | SECRETARY APPOINTED MR STEVEN MAXWELL KINSEY |
04/01/094 January 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE STRONG |
04/01/094 January 2009 | SECRETARY RESIGNED TERENCE STRONG |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
16/01/0816 January 2008 | DIRECTOR RESIGNED |
16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: THE OLD RECTORY, HATTON GREEN HATTON, WARWICK, WARWICKSHIRE CV35 7LA |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
27/11/0727 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/11/0723 November 2007 | £ IC 15500/15360 01/11/07 £ SR 140@1=140 |
20/11/0720 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/11/0720 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: THE OLD RECTORY, HATTON GREEN HATTON, WARWICK, WARWICKSHIRE CV35 7LA |
20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: THE TOWER, DEVA CENTRE, TRINITY WAY, MANCHESTER M3 7BF |
20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0720 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0723 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
06/01/076 January 2007 | DIRECTOR RESIGNED |
30/09/0630 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
20/06/0520 June 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | DIRECTOR RESIGNED |
24/12/0424 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
13/01/0313 January 2003 | £ SR 4500@1 16/12/02 |
13/01/0313 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/01/0313 January 2003 | RE:WAIVE RIGHTS 16/12/02 |
10/01/0310 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/03 |
06/01/036 January 2003 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
15/05/0215 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: EASTGATE, CASTLE STREET, CASTLEFIELD, MANCHESTER M3 4LZ |
21/01/0221 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
31/01/0131 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
22/12/9922 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
04/01/994 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
04/01/994 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/01/989 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
30/12/9630 December 1996 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
17/01/9617 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
01/01/951 January 1995 | A selection of 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 mortgage documents registered before 1 January 1995 |
21/12/9421 December 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
04/07/944 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
24/01/9424 January 1994 | £ SR 7000@1 17/12/93 |
16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/01/9416 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
07/01/947 January 1994 | DIRECTOR RESIGNED |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
19/01/9319 January 1993 | DIRECTOR RESIGNED |
19/01/9319 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: CANADA HOUSE,, CHEPSTOW STREET,, MANCHESTER., M1 5FW |
21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: G OFFICE CHANGED 21/10/92 CANADA HOUSE, CHEPSTOW STREET, MANCHESTER. M1 5FW |
30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
13/02/9213 February 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 12 ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BE |
23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: G OFFICE CHANGED 23/05/91 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE |
23/05/9123 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
26/02/9126 February 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
30/06/9030 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
06/02/906 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
21/09/8821 September 1988 | WD 06/09/88 AD 18/08/88--------- £ SI 26998@1=26998 £ IC 2/27000 |
09/09/889 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
09/09/889 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/8827 June 1988 | SECRETARY RESIGNED |
17/06/8817 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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