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MEZZANINE DIRECT LIMITED

Company number 06383932

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 19 November 2014
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 20 September 2014
22 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
12 Oct 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
06 Jul 2012 AD01 Registered office address changed from Unit 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
05 Nov 2010 AD01 Registered office address changed from Rogers Evans 20 Brunswick Place Southampton Hants SO15 2AQ on 5 November 2010
28 Sep 2010 4.20 Statement of affairs with form 4.19
28 Sep 2010 600 Appointment of a voluntary liquidator
28 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Aug 2010 AD01 Registered office address changed from Pwp Accounting Services Unit 235 2 Lansdown Crescent Bounremouth Dorset BH1 1SA on 27 August 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Mar 2009 363a Return made up to 27/09/08; full list of members
08 Feb 2009 287 Registered office changed on 08/02/2009 from 9 nimrod way ferndown dorset BH21 7SH
08 Feb 2009 353 Location of register of members
08 Feb 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed;new director appointed
22 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
22 Oct 2007 88(2)R Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100
27 Sep 2007 288b Director resigned