- Company Overview for MEZZANINE DIRECT LIMITED (06383932)
- Filing history for MEZZANINE DIRECT LIMITED (06383932)
- People for MEZZANINE DIRECT LIMITED (06383932)
- Insolvency for MEZZANINE DIRECT LIMITED (06383932)
- More for MEZZANINE DIRECT LIMITED (06383932)
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) |
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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
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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 |