MEZRA (AMERICAS) LTD


Registered number: 03707679
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Name: MEZRA (AMERICAS) LTD
MEZRA (AMERICAS) LIMITED
Address: 38 POWSTER ROAD, BROMLEY, BR1 5HF
Incorporation Date: 1999-02-04

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-26 APPLICATION FOR STRIKING-OFF DS01
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 AA
2017-11-25 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2016-09-19 APPOINTMENT TERMINATED, SECRETARY MONICA DOYLE TM02
2016-11-25 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2015-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-11-17 14/11/15 FULL LIST AR01
2014-12-01 14/11/14 FULL LIST AR01
2014-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2013-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-12-05 14/11/13 FULL LIST AR01
2012-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 AA
2012-12-06 14/11/12 FULL LIST AR01
2011-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BREDEMEAR / 14/11/2011 CH01
2011-12-08 SECRETARY'S CHANGE OF PARTICULARS / MONICA ELAINE DOYLE / 14/11/2011 CH03
2011-12-08 14/11/11 FULL LIST AR01
2011-12-08 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM78 MORGAN ROADBROMLEYBR1 3QF AD01
2011-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-11-24 14/11/10 FULL LIST AR01
2009-11-28 14/11/09 FULL LIST AR01
2009-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BREDEMEAR / 14/11/2009 CH01
2009-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2008-11-24 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2008-08-22 29/02/08 TOTAL EXEMPTION SMALL AA
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-11-26 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-11-17 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2005-11-21 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-12-06 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2003-12-09 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-12-09 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS 363s
2001-11-27 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS 363s
2001-01-03 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2001-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-08-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-02-23 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS 363s
1999-02-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-02-09 SECRETARY RESIGNED 288b
1999-02-09 DIRECTOR RESIGNED 288b
1999-02-09 NEW SECRETARY APPOINTED 288a
1999-02-09 NEW DIRECTOR APPOINTED 288a
1999-02-09 REGISTERED OFFICE CHANGED ON 09/02/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD 287

Last update: 2020-04-14 12:31:20