MEZZANINE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/07/2417 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/06/2426 June 2024 | Termination of appointment of Roderick James Sutherland as a director on 2024-06-01 |
| 26/06/2426 June 2024 | Termination of appointment of Glyn Russell Mcdonald as a director on 2024-06-01 |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-10-01 |
| 18/08/2318 August 2023 | Removal of liquidator by court order |
| 18/08/2318 August 2023 | Appointment of a voluntary liquidator |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-10-01 |
| 19/11/2119 November 2021 | Liquidators' statement of receipts and payments to 2021-10-01 |
| 05/12/205 December 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/10/2020:LIQ. CASE NO.3 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM C/O KRE CORPORATE RECOVERY LLP 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN |
| 16/10/1916 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/192 October 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00007254,00008826 |
| 03/06/193 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00007254,00008826 |
| 09/11/189 November 2018 | ORDER OF COURT - RESTORATION |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 105 STRAND LONDON WC2R 0AA |
| 15/12/1515 December 2015 | STRUCK OFF AND DISSOLVED |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 14/04/1014 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/04/1013 April 2010 | FIRST GAZETTE |
| 02/10/072 October 2007 | FIRST GAZETTE |
| 07/08/067 August 2006 | ORDER OF COURT - DISSOLUTION VOID |
| 28/05/0628 May 2006 | DISSOLVED |
| 28/02/0628 February 2006 | ADMINISTRATION TO DISSOLUTION |
| 08/09/058 September 2005 | EXTENSION OF ADMINISTRATION |
| 24/08/0524 August 2005 | EXTENSION OF ADMINISTRATION |
| 08/08/058 August 2005 | ADMINISTRATORS PROGRESS REPORT |
| 18/04/0518 April 2005 | ADMINISTRATORS PROGRESS REPORT |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | RESULT OF MEETING OF CREDITORS |
| 28/09/0428 September 2004 | APPOINTMENT OF ADMINISTRATOR |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/03 |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 105 THE STRAND, LONDON, WC2R 0AA |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 5 KING CHARLES TERRACE, SOVEREIGN CLOSE, LONDON, E1 9HL |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/09/02; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 25/09/01; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/01 |
| 20/02/0120 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 04/06/00 |
| 31/01/0131 January 2001 | AUDITOR'S RESIGNATION |
| 12/12/0012 December 2000 | RETURN MADE UP TO 25/09/00; BULK LIST AVAILABLE SEPARATELY |
| 19/04/0019 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 13/04/0013 April 2000 | REDUCE SHARE PREMIUM ACCOUNT |
| 13/04/0013 April 2000 | REDUCTION OF SHARE PREMIUM |
| 16/03/0016 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/99 |
| 10/03/0010 March 2000 | SHARES AGREEMENT OTC |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 05/11/995 November 1999 | COMPANY NAME CHANGED PEMBERTONS GROUP PLC CERTIFICATE ISSUED ON 05/11/99 |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 07/04/99 |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: NO 1, PEMBERTON ROW, LONDON, EC4 3HY |
| 25/11/9825 November 1998 | RETURN MADE UP TO 25/09/98; BULK LIST AVAILABLE SEPARATELY |
| 25/11/9825 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9824 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/06/9815 June 1998 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS; AMEND |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 25/09/97; BULK LIST AVAILABLE SEPARATELY |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | PROSPECTUS |
| 23/04/9723 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/04/97 |
| 23/04/9723 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 18/04/97 |
| 23/04/9723 April 1997 | £ NC 2000000/4000000 18/04/97 |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96 |
| 27/10/9627 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/96 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED COURTYARD LEISURE PLC CERTIFICATE ISSUED ON 22/10/96 |
| 22/10/9622 October 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 25/09/96; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | DIRECTOR RESIGNED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NC INC ALREADY ADJUSTED 07/11/95 |
| 14/11/9514 November 1995 | £ NC 1250000/2000000 07/11/95 |
| 14/11/9514 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/95 |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: HENRIETTA HOUSE, 17-18 HENRIETTA STREET, LONDON WC2E 8QX |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/95 |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 25/09/95; BULK LIST AVAILABLE SEPARATELY |
| 04/04/954 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 25/09/94; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 25/09/93; BULK LIST AVAILABLE SEPARATELY |
| 11/12/9311 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/93 |
| 07/05/937 May 1993 | PROSPECTUS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 25/09/92; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9213 November 1992 | NC INC ALREADY ADJUSTED 03/11/92 |
| 13/11/9213 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/92 |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | SHARES AGREEMENT OTC |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9131 October 1991 | NC INC ALREADY ADJUSTED 23/10/91 |
| 31/10/9131 October 1991 | £ NC 575000/625000 23/10 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 25/09/91; BULK LIST AVAILABLE SEPARATELY |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/05/9130 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9119 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 25/09/90; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9121 February 1991 | SHARES AGREEMENT OTC |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | £ NC 350000/575000 04/12/89 |
| 04/01/904 January 1990 | ALTER MEM AND ARTS 04/12/89 |
| 04/01/904 January 1990 | S-DIV 04/12/89 |
| 04/01/904 January 1990 | CONVERT & SUBDIVIDE 04/12/89 |
| 04/01/904 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8914 November 1989 | PROSPECTUS |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | RETURN MADE UP TO 25/09/89; BULK LIST AVAILABLE SEPARATELY |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | NC INC ALREADY ADJUSTED 10/10/88 |
| 09/10/899 October 1989 | NC INC ALREADY ADJUSTED |
| 02/10/892 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/12/8815 December 1988 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | NC INC ALREADY ADJUSTED |
| 03/11/883 November 1988 | £ NC 50000/350000 10/10 |
| 03/11/883 November 1988 | S-DIV |
| 03/11/883 November 1988 | ADOPT MEM AND ARTS 10/10/88 |
| 14/10/8814 October 1988 | APPLICATION COMMENCE BUSINESS |
| 14/10/8814 October 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/889 August 1988 | ALTER MEM AND ARTS 280688 |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | COMPANY NAME CHANGED TUTORKIRK PLC CERTIFICATE ISSUED ON 14/07/88 |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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