MEBEL LIMITED


Registered number: 04934092
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Name: MEBEL LIMITED
MEBEL LTD
Address: SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
Incorporation Date: 2003-10-16

Company status: Dissolved


Company Documents

date name form type
2019-12-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-19 APPLICATION FOR STRIKING-OFF DS01
2018-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATA MILLS / 09/02/2018 CH01
2018-10-30 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2018-07-30 PREVSHO FROM 31/10/2017 TO 30/10/2017 AA01
2018-02-12 SECRETARY'S CHANGE OF PARTICULARS / MARCIN MILLER / 09/02/2018 CH03
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES CS01
2016-11-07 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-29 REGISTERED OFFICE CHANGED ON 29/06/2015 FROMKINGS WORKSKINGS ROADTEDDINGTONMIDDLSEXTW11 0QB AD01
2015-06-30 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-21 16/10/15 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-11 16/10/14 FULL LIST AR01
2013-11-04 16/10/13 FULL LIST AR01
2013-07-18 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-22 16/10/12 FULL LIST AR01
2012-06-06 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-21 16/10/11 FULL LIST AR01
2011-07-14 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / AGATA MILLS / 01/03/2010 CH01
2010-10-18 16/10/10 FULL LIST AR01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / AGATA MILLS / 19/10/2009 CH01
2009-05-21 DIRECTOR'S CHANGE OF PARTICULARS / AGATA MILLER / 01/05/2009 288c
2009-06-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-19 16/10/09 FULL LIST AR01
2008-08-13 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2007-11-23 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-06 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2005-11-29 NEW SECRETARY APPOINTED 288a
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-08 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2005-07-19 SECRETARY RESIGNED 288b
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2004-12-08 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2004-05-07 REGISTERED OFFICE CHANGED ON 07/05/04 FROM:27 MORTIMER STREETLONDONW1T 3BL 287
2003-10-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-03 DIRECTOR RESIGNED 288b
2003-11-03 NEW DIRECTOR APPOINTED 288a
2003-11-03 SECRETARY RESIGNED 288b
2003-11-03 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-08 07:24:30