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MEZZANINE GROUP PLC

Company number 02231477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2006 LIQ Dissolved
28 Feb 2006 2.35B Notice of move from Administration to Dissolution
08 Sep 2005 2.31B Notice of extension of period of Administration
24 Aug 2005 2.31B Notice of extension of period of Administration
08 Aug 2005 2.24B Administrator's progress report
18 Apr 2005 2.24B Administrator's progress report
24 Mar 2005 288b Secretary resigned
03 Dec 2004 2.23B Result of meeting of creditors
28 Sep 2004 2.12B Appointment of an administrator
03 Aug 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
22 Dec 2003 288b Director resigned
12 Dec 2003 AA Group of companies' accounts made up to 1 June 2003
23 Jul 2003 287 Registered office changed on 23/07/03 from: 105 the strand, london, WC2R 0AA
05 Jun 2003 288b Director resigned
02 Jun 2003 287 Registered office changed on 02/06/03 from: 5 king charles terrace, sovereign close, london, E1 9HL
09 May 2003 288b Director resigned
11 Dec 2002 AA Group of companies' accounts made up to 2 June 2002
22 Nov 2002 363s Return made up to 25/09/02; bulk list available separately
22 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
27 Jun 2002 288a New secretary appointed
11 Mar 2002 363s Return made up to 25/09/01; bulk list available separately
13 Dec 2001 288b Secretary resigned
13 Dec 2001 AA Group of companies' accounts made up to 3 June 2001