MAJESTIC GRILL LIMITED


Registered number: 04696484
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Name: MAJESTIC GRILL LIMITED
MAJESTIC GRILL LTD
Address: 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Incorporation Date: 2003-03-13

Company status: Dissolved


Company Documents

date name form type
2015-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-02 APPLICATION FOR STRIKING-OFF DS01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-12 24/02/14 FULL LIST AR01
2013-07-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-24 24/02/13 FULL LIST AR01
2012-03-17 24/02/12 FULL LIST AR01
2012-10-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-07 24/02/11 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / HUSEYIN ADANI / 24/02/2010 CH01
2010-02-04 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-22 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF AD01
2010-03-22 24/02/10 FULL LIST AR01
2010-03-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 24/02/2010 CH04
2009-03-10 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2008-03-25 LOCATION OF DEBENTURE REGISTER 190
2008-03-25 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF 287
2008-03-25 LOCATION OF REGISTER OF MEMBERS 353
2008-03-26 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2008-10-13 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-14 LOCATION OF DEBENTURE REGISTER 190
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-14 REGISTERED OFFICE CHANGED ON 14/03/07 FROM:63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF 287
2007-03-14 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363a
2007-03-14 LOCATION OF REGISTER OF MEMBERS 353
2006-02-24 REGISTERED OFFICE CHANGED ON 24/02/06 FROM:63 FOSSE WAYSYSTONLEICESTERSHIRELE7 1NF 287
2006-02-27 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363a
2006-02-24 LOCATION OF REGISTER OF MEMBERS 353
2006-02-24 LOCATION OF DEBENTURE REGISTER 190
2006-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-24 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2004-04-03 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-06-02 AD 06/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-24 DIRECTOR RESIGNED 288b
2003-03-24 SECRETARY RESIGNED 288b
2003-06-19 NEW SECRETARY APPOINTED 288a
2003-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-02 NEW DIRECTOR APPOINTED 288a
2003-06-02 REGISTERED OFFICE CHANGED ON 02/06/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2003-06-02 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-04 22:20:19