MEND MY COMPUTER LTD


Registered number: 05284337
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Name: MEND MY COMPUTER LTD
MEND MY COMPUTER LIMITED
Address: DCS HOUSE, CALLOWS LANE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 2JG
Incorporation Date: 2004-11-11

Company status: Dissolved


Company Documents

date name form type
2022-01-18 STRUCK OFF AND DISSOLVED GAZ2
2021-11-02 FIRST GAZETTE GAZ1
2021-05-06 DIRECTOR APPOINTED MR DARRYL JOHN CHAPPELL AP01
2021-05-06 DIRECTOR APPOINTED MR DOMINIC JOSEPH O'CONNOR AP01
2021-05-06 DIRECTOR APPOINTED MR RAJ MISTRY AP01
2021-04-29 DISS40 (DISS40(SOAD)) DISS40
2021-04-30 APPOINTMENT TERMINATED, DIRECTOR DAVID TALBOT TM01
2021-04-30 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER TM01
2021-04-28 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES CS01
2021-04-13 FIRST GAZETTE GAZ1
2020-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 AA
2019-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES CS01
2018-11-12 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES CS01
2018-04-11 30/11/17 TOTAL EXEMPTION FULL AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES CS01
2017-02-22 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-15 REGISTERED OFFICE CHANGED ON 15/11/2017 FROMSYSTEMS HOUSE 42 BROAD STREETKIDDERMINSTERWORCESTERSHIREDY10 2LY AD01
2016-04-24 11/11/15 FULL LIST AMEND AR01
2016-10-07 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-24 APPOINTMENT TERMINATED, DIRECTOR TERENCE LIVESEY TM01
2016-11-17 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2015-11-24 DIRECTOR APPOINTED MR ROB THOMPSON AP01
2015-11-24 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, UNIT 5 THE ASHLANE CENTRE, WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1JR AD01
2015-11-24 APPOINTMENT TERMINATED, DIRECTOR TERENCE LIVESEY TM01
2015-11-25 11/11/15 FULL LIST AR01
2015-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE TURNER / 10/11/2015 CH01
2015-11-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD TALBOT / 10/11/2015 CH01
2015-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 AA
2015-01-23 11/11/14 FULL LIST AR01
2014-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 AA
2014-12-08 DIRECTOR APPOINTED MARK TERENCE TURNER AP01
2014-01-29 11/11/13 FULL LIST AR01
2014-12-08 DIRECTOR APPOINTED DAVID RICHARD TALBOT AP01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-19 11/11/12 FULL LIST AR01
2012-08-25 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-03 11/11/11 FULL LIST AR01
2011-01-28 11/11/10 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-23 11/11/09 FULL LIST AR01
2009-09-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-19 APPOINTMENT TERMINATED, SECRETARY LAURA LIVESEY TM02
2008-09-25 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS 363a
2008-09-15 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2007-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-04-21 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2007-03-09 REGISTERED OFFICE CHANGED ON 09/03/07 FROM:11 CLOUGHTON COURT, KIDDERMINSTER, WORCESTERSHIRE, DY11 6BL 287
2006-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2005-12-13 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2004-11-15 SECRETARY RESIGNED 288b
2004-11-15 DIRECTOR RESIGNED 288b
2004-12-13 NEW SECRETARY APPOINTED 288a
2004-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-13 NEW DIRECTOR APPOINTED 288a

Last update: 2022-02-21 17:22:13