About

Registered Number: 03730108
Date of Incorporation: 10/03/1999 (26 years and 1 month ago)
Company Status: Active
Registered Address: 39 Marine Gate Mansions, Promenade, Southport, PR9 0EF,

 

Make'n'mend Ltd was founded on 10 March 1999, it's status at Companies House is "Active". The companies directors are Straker, Marjorie Therese, Straker, Timothy John Kenmore.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRAKER, Marjorie Therese 21 March 1999 - 1
STRAKER, Timothy John Kenmore 21 March 1999 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2020
DS01 - Striking off application by a company 22 June 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 07 December 2019
AD01 - Change of registered office address 25 November 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 15 April 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 27 November 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 06 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 06 April 2013
AA - Annual Accounts 08 December 2012
AR01 - Annual Return 18 March 2012
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 19 December 2010
AR01 - Annual Return 27 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 01 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 06 April 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 31 March 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 22 March 2001
RESOLUTIONS - N/A 22 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2000
123 - Notice of increase in nominal capital 22 November 2000
AA - Annual Accounts 15 November 2000
363s - Annual Return 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
287 - Change in situation or address of Registered Office 26 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
NEWINC - New incorporation documents 10 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.