MEGAPRINT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/108 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/09/0921 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009 |
| 08/04/098 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2009 |
| 16/09/0816 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 |
| 02/04/082 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 |
| 20/09/0720 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/03/0722 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/09/0628 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | APPOINTMENT OF LIQUIDATOR |
| 19/09/0519 September 2005 | SPECIAL RESOLUTION TO WIND UP |
| 19/09/0519 September 2005 | DECLARATION OF SOLVENCY |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: MEGA HOUSE 159A HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NL |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/04/0319 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | TRANSACTION APPROVAL 19/11/99 |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/08/96 |
| 04/09/964 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/9628 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | |
| 16/09/9416 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | COMPANY NAME CHANGED MEGAPRINT (U.K.) LIMITED CERTIFICATE ISSUED ON 21/01/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | |
| 08/06/928 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | ALTER MEM AND ARTS 16/12/91 |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/915 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 01/02/911 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: ABACUS HOUSE CRANBROOK ROAD HAWKHURST KENT TN18 4AR |
| 23/05/8923 May 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: THE STUDIO CRANBROOK ROAD HAWKHURST KENT TN18 4AR |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 24/08/8724 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 03/02/873 February 1987 | ANNUAL RETURN MADE UP TO 12/06/86 |
| 03/04/853 April 1985 | MEMORANDUM OF ASSOCIATION |
| 15/09/7615 September 1976 | MEMORANDUM OF ASSOCIATION |
| 22/01/7622 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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