MUTANDERIS (94) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1316 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 12/07/1312 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1312 July 2013 | DECLARATION OF SOLVENCY |
| 12/07/1312 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1327 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 27/06/1227 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/1024 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | CHANGE PERSON AS SECRETARY |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUBBIN / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ALASTAIR CUBBIN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLEHER |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/01/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: G OFFICE CHANGED 01/08/07 SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | ADOPT ARTICLES 22/06/00 |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 22/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | S386 DISP APP AUDS 10/06/92 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | CONVE 19/10/90 |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 15/11/9015 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/11/902 November 1990 | ADOPT MEM AND ARTS 19/10/90 |
| 13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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