MAKE'N'MEND LTD


Registered number: 03730108
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Name: MAKE'N'MEND LTD
MAKE'N'MEND LIMITED
Address: 39 MARINE GATE MANSIONS, PROMENADE, SOUTHPORT, ENGLAND, PR9 0EF
Incorporation Date: 1999-03-10

Company status: Dissolved


Company Documents

date name form type
2020-06-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-22 APPLICATION FOR STRIKING-OFF DS01
2020-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-04-09 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES CS01
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-25 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM4 WESTBOURNE GARDENSSOUTHPORTMERSEYSIDEPR8 2EZ AD01
2019-12-07 31/03/19 UNAUDITED ABRIDGED AA
2019-04-12 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES CS01
2019-01-16 31/03/18 UNAUDITED ABRIDGED AA
2018-04-15 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2017-04-18 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-12-10 31/03/17 UNAUDITED ABRIDGED AA
2016-03-13 10/03/16 FULL LIST AR01
2016-11-27 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-27 10/03/15 FULL LIST AR01
2014-04-23 10/03/14 FULL LIST AR01
2014-12-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-06 10/03/13 FULL LIST AR01
2013-12-07 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-18 10/03/12 FULL LIST AR01
2012-12-08 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-02 10/03/11 FULL LIST AR01
2010-12-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE THERESE STRAKER / 01/01/2010 CH01
2010-03-27 10/03/10 FULL LIST AR01
2009-01-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-10 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-11 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-06 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2004-03-31 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2004-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-31 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS 363s
2003-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-15 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS 363s
2001-03-22 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS 363s
2001-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-04-06 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS 363s
2000-11-22 £ NC 100/500003/11/0 ORES04
2000-11-22 NC INC ALREADY ADJUSTED03/11/00 123
2000-11-22 AD 03/11/00---------£ SI 4900@1=4900£ IC 100/5000 88(2)R
1999-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-26 NEW DIRECTOR APPOINTED 288a
1999-03-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-03-19 DIRECTOR RESIGNED 288b
1999-03-30 AD 21/03/99---------£ SI 99@1=99£ IC 1/100 88(2)R
1999-03-26 REGISTERED OFFICE CHANGED ON 26/03/99 FROM:4 WESTBOURNE GARDENSSOUTHPORTMERSEYSIDE PR8 2EZ 287
1999-03-19 SECRETARY RESIGNED 288b

Last update: 2021-05-25 17:15:49