MAINSTONE INTERNATIONAL LIMITED — Filings & Documents (91)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-14 · Winding Up
(E)Special resolution
2022-02-14 · Other
(E)Return of final meeting
2022-02-14 · Other
(E)Final statement of accounts
2022-02-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-27 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-27 · Winding Up
(E)FNW1 - Certificate of solvency
2021-08-12 · Other
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-08 · Charges
(C)Instrument
2021-06-08 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-08 · Charges
(C)Instrument
2021-06-08 · Other
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-04-15 · Charges
(C)Instrument
2019-04-15 · Other
(C)Certificate of Registration of Charge
2019-04-15 · Charges
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-24 · Charges
(C)Instrument
2017-05-24 · Other
(C)FNM1 - Statement of Particulars of Charge
2017-05-08 · Charges
(C)Instrument
2017-05-08 · Other
(C)Certificate of Registration of Charge
2017-05-08 · Charges
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-04 · Charges
(C)Instrument
2014-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2014-07-03 · Charges
(C)Instrument
2014-07-03 · Other
(C)Certificate of Registration of Charge
2014-07-03 · Charges
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)Special resolution
2011-01-05 · Other
(C)FM1 - Mortgage or charge details
2010-10-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-12 · Memorandum & Articles
(C)Certificate of Registration of Charge
2010-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(E)FM1 - Mortgage or charge details
2008-06-17 · Charges
(E)Certificate of Registration of Charge
2008-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-11 · Charges
(E)Certificate of Registration of Charge
2007-04-11 · Charges
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)Certificate of Registration of Charge
2004-05-10 · Charges
(E)FM1 - Mortgage or charge details
2004-05-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)Certificate of Registration of Charge
2002-03-22 · Charges
(E)FM1 - Mortgage or charge details
2002-03-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FSC1 - Return of Allotments
2001-07-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-27 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-22 · Other
(E)Memorandum & Articles of Association
2001-06-22 · Memorandum & Articles
Certificate of Incorporation
2001-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-14 | |
| (E)Special resolution | Other | 2022-02-14 | |
| (E)Return of final meeting | Other | 2022-02-14 | |
| (E)Final statement of accounts | Other | 2022-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-08 | |
| (C)Instrument | Other | 2021-06-08 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-08 | |
| (C)Instrument | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-15 | |
| (C)Instrument | Other | 2019-04-15 | |
| (C)Certificate of Registration of Charge | Charges | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-24 | |
| (C)Instrument | Other | 2017-05-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-08 | |
| (C)Instrument | Other | 2017-05-08 | |
| (C)Certificate of Registration of Charge | Charges | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-04 | |
| (C)Instrument | Other | 2014-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-03 | |
| (C)Instrument | Other | 2014-07-03 | |
| (C)Certificate of Registration of Charge | Charges | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)Special resolution | Other | 2011-01-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-12 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)Declaration of Compliance | Other | 2001-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-22 | |
| Certificate of Incorporation | Incorporation | 2001-06-22 |
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