MADE2MANAGE SYSTEMS LIMITED

Q: What is the latest filing for MADE2MANAGE SYSTEMS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/10/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2015

Application to strike the company off the register

View PDF (3 pages)

27/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

23/10/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

08/12/2013

Withdraw the company strike off application

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

13/11/2013

Registered office address changed from Buckingham House Suites E&F 2nd Floor Desborough Road High Wycombe Bucks HP11 2PR on 2013-11-14

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2013

Application to strike the company off the register

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/01/2013

Appointment of James Hickey as a director on 2012-12-01

View PDF (3 pages)

03/01/2013

Appointment of Marc Teillon as a director on 2012-12-01

View PDF (3 pages)

03/01/2013

Appointment of Vincent Burkett as a director on 2012-12-01

View PDF (3 pages)

03/01/2013

Termination of appointment of Jeffrey Tognoni as a secretary on 2012-12-01

View PDF (2 pages)

03/01/2013

Termination of appointment of Jeffrey Tognoni as a director on 2012-12-01

View PDF (2 pages)

13/12/2012

Resolutions

View PDF (3 pages)

02/12/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/09/2012

Termination of appointment of Katherine Kinder as a secretary on 2012-09-15

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

07/12/2009

Register inspection address has been changed

View PDF (1 pages)

06/12/2009

Director's details changed for Jeffrey Tognoni on 2009-10-01

View PDF (2 pages)

15/10/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

29/09/2009

Registered office changed on 30/09/2009 from 89 easton street high wycombe buckinghamshire HP11 1LT

View PDF (1 pages)

13/01/2009

Return made up to 20/10/08; full list of members

View PDF (3 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

09/04/2008

Return made up to 20/10/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts made up to 2005-12-31

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/02/2007

Return made up to 20/10/06; full list of members

View PDF (8 pages)

08/08/2006

Return made up to 20/10/05; full list of members

View PDF (8 pages)

02/08/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

12/09/2004

View PDF (6 pages)

23/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

View PDF (6 pages)

09/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (1 pages)

26/11/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

18/08/2003

Ad 08/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/03/2003

Return made up to 20/10/02; full list of members

View PDF (6 pages)

02/02/2003

View PDF (7 pages)

12/11/2002

View PDF (7 pages)

22/07/2002

Return made up to 20/10/01; full list of members

View PDF (6 pages)

04/06/2002

Return made up to 20/10/00; full list of members

View PDF (6 pages)

01/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

MADE2MANAGE SYSTEMS LIMITED has not submitted financial statements

MADE2MANAGE SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MADE2MANAGE SYSTEMS LIMITED

MADE2MANAGE SYSTEMS LIMITED is a Dissolved company incorporated on 19/10/1999 with the registered office located at Building C Trinity Court, Wokingham Road, Bracknell, Berkshire RG42 1PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADE2MANAGE SYSTEMS LIMITED?

MADE2MANAGE SYSTEMS LIMITED is currently Dissolved. It was registered on 19/10/1999 and dissolved on 11/05/2015.

Where is MADE2MANAGE SYSTEMS LIMITED located?

MADE2MANAGE SYSTEMS LIMITED is registered at Building C Trinity Court, Wokingham Road, Bracknell, Berkshire RG42 1PL.

What does MADE2MANAGE SYSTEMS LIMITED do?

MADE2MANAGE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MADE2MANAGE SYSTEMS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.