MAISON BLANC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved following liquidation |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 100-102 HIGH STREET RUISLIP MIDDLESEX HA4 8LS ENGLAND |
| 09/12/199 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/199 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/12/199 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 3 WILLEN FIELD ROAD LONDON NW10 7BQ ENGLAND |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/06/1811 June 2018 | ARTICLES OF ASSOCIATION |
| 24/04/1824 April 2018 | ALTER ARTICLES 13/04/2018 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SALEH AL HOMAIZI |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 24/08/1724 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON N1 6AH |
| 27/05/1527 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/153 February 2015 | AUDITOR'S RESIGNATION |
| 30/05/1430 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 33 CHARLOTTE STREET WETMINSTER LONDON W1T 1RR |
| 18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
| 17/08/1217 August 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | AUTH TO ALLOT SHARES 09/11/2010 |
| 15/11/1015 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 1414000 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALEH AL HOMAIZI / 11/12/2009 |
| 07/06/107 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MUNIR ZEINE |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY COSTA PERIDAKIS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COSTA PERIDAKIS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED FADWA AL HOMAIZI |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC HANSON |
| 11/08/0911 August 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 28 LEMAN STREET LONDON E1 8ER |
| 10/02/0910 February 2009 | SECRETARY APPOINTED HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED |
| 29/01/0929 January 2009 | ADOPT ARTICLES 23/01/2009 |
| 29/01/0929 January 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 29/01/0929 January 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 6 KENSINGTON CHURCH STREET LONDON W8 4EP |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 48A SCHOOL ROAD SALE CHESHIRE M33 7XE |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | AUDITOR'S RESIGNATION |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 2 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | AUDITOR'S RESIGNATION |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: WILLEN FIELD ROAD PARK ROYAL LONDON NW10 7AT |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 30/09/9930 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/09/99 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 20/05/99 |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | AUDITOR'S RESIGNATION |
| 07/06/997 June 1999 | FACILITIES AGREEMENT 28/05/99 |
| 07/06/997 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/997 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/996 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/996 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/99 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9922 May 1999 | AUDITOR'S RESIGNATION |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/97 |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94 |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/93 |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | NC INC ALREADY ADJUSTED 12/06/92 |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | £ NC 1000/3000000 12/0 |
| 04/07/924 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/06/9222 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/92 |
| 22/06/9222 June 1992 | COMPANY NAME CHANGED DEPTHSEARCH LIMITED CERTIFICATE ISSUED ON 23/06/92 |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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