MAMEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2215 December 2022 | Final Gazette dissolved following liquidation |
| 15/12/2215 December 2022 | Final Gazette dissolved following liquidation |
| 15/09/2215 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/02/228 February 2022 | Liquidators' statement of receipts and payments to 2021-12-03 |
| 01/07/211 July 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-07-01 |
| 21/05/1921 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1921 May 2019 | NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008306 |
| 02/01/192 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/01/192 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM UNIT 1C HENLEY BUSINESS PARK PIRBRIGHT ROAD NORMANDY NEAR GUILDFORD SURREY GU3 2DX |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/01/1620 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/01/1519 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 28/06/1328 June 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 101 |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY ILSE VAN BOVEN |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM UNIT 5 HURLANDS BUSINESS CENTRE HURLANDS CLOSE FARNHAM SURREY GU9 9JE |
| 28/05/0928 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ILSE VAN BOVEN / 27/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL ERWICH / 27/05/2009 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 27 STATION ROAD CHOBHAM SURREY GU24 8AQ |
| 03/06/083 June 2008 | CURREXT FROM 31/03/2009 TO 30/04/2009 |
| 11/03/0811 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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