MEGAMIND LIMITED


Registered number: 03032965
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55900 - Other accommodation -> MEGAMIND LIMITED

Name: MEGAMIND LIMITED
MEGAMIND LTD
Address: 3 3 FOXWOOD, WEST DERBY, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L12 0HZ
Incorporation Date: 1995-03-14

Company status: Active


Company Documents

date name form type
2022-03-14 CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES CS01
2022-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 AA
2021-12-22 REGISTERED OFFICE CHANGED ON 22/12/2021 FROM1 HUYTON HALL CRESCENTHUYTONMERSEYSIDEL36 5RL AD01
2021-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 AA
2021-03-16 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES CS01
2020-03-16 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES CS01
2020-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 AA
2019-03-15 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES CS01
2019-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 AA
2018-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 AA
2018-03-20 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2017-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2016-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 AA
2016-03-22 14/03/16 FULL LIST AR01
2015-04-10 14/03/15 FULL LIST AR01
2015-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 AA
2014-03-25 14/03/14 FULL LIST AR01
2014-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 AA
2013-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 AA
2013-01-29 APPOINTMENT TERMINATED, DIRECTOR RITA BOILEAU TM01
2013-04-04 14/03/13 FULL LIST AR01
2012-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 AA
2012-03-19 14/03/12 FULL LIST AR01
2011-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 AA
2011-04-06 14/03/11 FULL LIST AR01
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / RITA BOILEAU / 14/03/2010 CH01
2010-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / IRENE LILLIAN CAMPBELL DOW / 14/03/2010 CH01
2010-04-14 14/03/10 FULL LIST AR01
2009-12-20 05/04/09 TOTAL EXEMPTION SMALL AA
2009-02-05 05/04/08 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2008-04-10 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-04-10 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2006-04-03 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363a
2005-03-15 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS 363s
2005-03-08 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:12 MERTON CLOSELIVERPOOLL36 4JD 287
2005-03-07 DIRECTOR RESIGNED 288b
2005-03-08 NEW DIRECTOR APPOINTED 288a
2005-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-04-14 DIRECTOR RESIGNED 288b
2004-04-14 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS 363s
2004-06-08 NEW DIRECTOR APPOINTED 288a
2004-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2003-04-30 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS 363s
2002-03-20 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS 363s
2001-04-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
2001-04-30 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS 363s
2001-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-08-31 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-30 AD 06/04/01---------£ SI 1@1=1£ IC 3/4 88(2)R
2001-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-30 DIRECTOR RESIGNED 288b
2001-04-30 REGISTERED OFFICE CHANGED ON 30/04/01 363(287)
2001-04-30 NEW DIRECTOR APPOINTED 288a
2001-04-30 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-24 10:01:46