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MAMICK SYSTEMS LTD

Company number 06879467

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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
24 Jul 2012 DS01 Application to strike the company off the register
10 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 2
01 Mar 2012 AD01 Registered office address changed from 32 Dorset Crescent Moorside Consett County Durham DH8 8HX England on 1 March 2012
01 Mar 2012 TM01 Termination of appointment of Lesley Little as a director on 1 March 2012
01 Mar 2012 AP02 Appointment of Emb Folds Ltd as a director on 1 March 2012
30 Jan 2012 AD01 Registered office address changed from 4 Dunelm Way Leadgate Consett County Durham DH8 7QP England on 30 January 2012
14 Nov 2011 TM01 Termination of appointment of Kym Wood as a director on 11 November 2011
14 Nov 2011 AP01 Appointment of Mrs Lesley Little as a director on 11 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 AP04 Appointment of Tree Top Secretaries Ltd as a secretary on 26 October 2011
28 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary on 26 October 2011
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from 9 Evansleigh Road Consett County Durham DH8 8AQ United Kingdom on 9 December 2010
20 Sep 2010 CH01 Director's details changed for Miss Kym Wood on 20 September 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Miss Kym Wood on 16 April 2010
20 Apr 2010 CH04 Secretary's details changed for Bournewood Ltd on 16 April 2010
14 Aug 2009 287 Registered office changed on 14/08/2009 from 25 green street consett county durham DH8 5LP united kingdom
27 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/10/2009
28 Apr 2009 287 Registered office changed on 28/04/2009 from 39 wordsworth gardens dipton stanley co durham DH9 9LQ