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MEZZINABOX FLOORS LIMITED

Company number 06730639

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
11 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 100
11 Nov 2011 AP03 Appointment of Kieran Peter Harris as a secretary on 22 October 2011
11 Nov 2011 TM02 Termination of appointment of Big Fish Business Solutions Ltd as a secretary on 22 October 2011
11 Nov 2011 AD01 Registered office address changed from Big Fish Business Solutions Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 11 November 2011
27 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
27 Jul 2011 AP01 Appointment of Mr Kieran Peter Harris as a director
16 May 2011 TM01 Termination of appointment of Robert Davies as a director
23 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
03 Nov 2009 CH04 Secretary's details changed for Big Fish Business Solutions Ltd on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Robert Davies on 1 October 2009
17 Dec 2008 287 Registered office changed on 17/12/2008 from c/o big fish business solutions LTD 16A market street lichfield staffordshire WS13 6LH england
29 Oct 2008 288c Secretary's Change of Particulars / marie prince t/a big fish business solutions LTD / 22/10/2008 / Nationality was: , now: british; Date of Birth was: , now: none; Forename was: marie, now: ; Surname was: prince t/a big fish business solutions LTD, now: big fish business solutions LTD; HouseName/Number was: c/o prince & co, now: 16A; Street was: 1
22 Oct 2008 NEWINC Incorporation