MEGAZONE MORECAMBE LIMITED


Registered number: 03958645
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Name: MEGAZONE MORECAMBE LIMITED
MEGAZONE MORECAMBE LTD
Address: THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Incorporation Date: 2000-03-29

Company status: Dissolved


Company Documents

date name form type
2018-01-30 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR LIQ MISC
2018-02-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-27 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00017850 LIQ10
2017-06-26 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 4.68
2017-11-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-03-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-30 REGISTERED OFFICE CHANGED ON 30/03/2016 FROMTHE OLD COURT HOUSE CLARK STREETMORECAMBELANCASHIRELA4 5HR AD01
2016-03-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-03-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-21 DECLARATION OF SOLVENCY 4.70
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-30 29/03/15 FULL LIST AR01
2014-03-31 REGISTERED OFFICE CHANGED ON 31/03/2014 FROMTHE OLD COURTHOUSECLARK STREETMORECAMBELANCASHIRELA4 5HR AD01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-31 29/03/14 FULL LIST AR01
2013-04-03 29/03/13 FULL LIST AR01
2013-07-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-29 29/03/12 FULL LIST AR01
2012-01-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-09-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-29 29/03/11 FULL LIST AR01
2010-03-29 29/03/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLMES / 01/01/2010 CH01
2010-10-20 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-07-06 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS 363s
2008-08-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-25 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-05 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363s
2005-04-04 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-24 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS 363s
2003-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-03 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS 363s
2002-06-18 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS 363s
2002-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-04-12 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS 363s
2001-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-05-04 NEW SECRETARY APPOINTED 288a
2000-05-04 REGISTERED OFFICE CHANGED ON 04/05/00 FROM:THE OLD COURTHOUSECLARK STREETMORECAMBELANCASHIRE LA4 5HR 287
2000-04-06 REGISTERED OFFICE CHANGED ON 06/04/00 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2000-05-04 AD 11/04/00---------£ SI 9@1=9£ IC 1/10 88(2)R
2000-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-04-06 SECRETARY RESIGNED 288b
2000-05-04 NEW DIRECTOR APPOINTED 288a
2000-04-06 DIRECTOR RESIGNED 288b

Last update: 2019-12-02 10:35:55