MEFINCO SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | STRUCK OFF AND DISSOLVED |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/12/0417 December 2004 | COMPANY NAME CHANGED WATSON - MCMILLAN LTD CERTIFICATE ISSUED ON 17/12/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 D&D LAW AGENCY SERVICES LTD 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 126 GREENWOOD AVENUE BIRMINGHAM WEST MIDLANDS B27 7RB |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED CORPORATE CONSULTING AND TRADING LTD CERTIFICATE ISSUED ON 28/08/03 |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED WATSON-MCMILLAN LTD CERTIFICATE ISSUED ON 14/08/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/10/029 October 2002 | � NC 20000/60000 12/09/02 |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 02/02/01 |
| 07/07/017 July 2001 | � NC 7500/20000 02/02/ |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED DELPHI CORPORATE CONSULTING LTD CERTIFICATE ISSUED ON 21/12/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 C/O MINAIDES ROBSON 46-47 CHANCERY LANE LONDON WC2A 1JB |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED CORPORATE CONSULTING & TRADING L TD CERTIFICATE ISSUED ON 25/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | COMPANY NAME CHANGED SEBEL HOLIDAYS LTD CERTIFICATE ISSUED ON 13/10/98 |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED CORPORATE CONSULTING & TRADING L IMITED CERTIFICATE ISSUED ON 20/07/98 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | S252 DISP LAYING ACC 09/05/98 |
| 20/05/9820 May 1998 | S366A DISP HOLDING AGM 09/05/98 |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | � NC 1000/7500 05/08/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: G OFFICE CHANGED 05/06/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/06/975 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | Incorporation |
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