MESSIN (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1016 July 2010 | APPLICATION FOR STRIKING-OFF |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TAUNO RANNE |
| 12/03/1012 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAUNO RANNE / 30/12/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VEITCH / 30/12/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 2ND FLOOR 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/06 |
| 05/12/055 December 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 4 EVE ROAD WOKING SURREY GU21 5JT |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/01 |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 79 PARK LANE CROYDON SURREY CRO 1JG |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/09/8813 September 1988 | � NC 100/1000 |
| 13/09/8813 September 1988 | NC INC ALREADY ADJUSTED 18/03/88 |
| 13/09/8813 September 1988 | WD 23/08/88 AD 21/03/88--------- � SI 998@1=998 � IC 2/1000 |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: G OFFICE CHANGED 24/11/87 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 03/11/873 November 1987 | ADOPT MEM AND ARTS 010987 |
| 21/09/8721 September 1987 | COMPANY NAME CHANGED EAGLEREX LIMITED CERTIFICATE ISSUED ON 22/09/87 |
| 11/08/8711 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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