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MAKEMY LIMITED

Company number 05287918

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
22 May 2009 363a Return made up to 16/11/08; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from brook point 1412 high road london N20 9BH
16 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2009 288b Appointment Terminated Secretary legal consultants LIMITED
04 Feb 2008 363s Return made up to 16/11/07; no change of members
04 Feb 2008 363(288) Director's particulars changed
18 Dec 2007 288b Director resigned
23 Oct 2007 288a New director appointed
27 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Jun 2007 AA Total exemption small company accounts made up to 30 November 2005
22 Dec 2006 363a Return made up to 16/11/06; full list of members
17 Jan 2006 363s Return made up to 16/11/05; full list of members
24 Nov 2005 288b Director resigned
21 Nov 2005 288a New director appointed
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New secretary appointed
11 Jul 2005 CERTNM Company name changed finewear LIMITED\certificate issued on 11/07/05
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned
07 Dec 2004 287 Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association