MAKESHARP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/092 September 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 02/09/092 September 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2009 |
| 02/09/092 September 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 20/10/0820 October 2008 | ADMINISTRATIVE RECEIVER'S REPORT |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT |
| 24/07/0824 July 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/07/0330 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 20/04/0020 April 2000 | S366A DISP HOLDING AGM 07/03/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | S386 DIS APP AUDS 07/03/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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