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MMS LIMITED

Company number 00421099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
29 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2009 AD01 Registered office address changed from Bdo Llp 125 Colmore Row Birmingham B3 3SD on 26 November 2009
16 Nov 2009 AD01 Registered office address changed from 15 Northgate Aldridge Walsall WS9 8QD on 16 November 2009
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
09 Oct 2009 4.70 Declaration of solvency
23 Sep 2009 288b Appointment Terminated Director steven rees
23 Sep 2009 288b Appointment Terminated Director martin cook
20 Feb 2009 363a Return made up to 20/02/09; full list of members
01 Dec 2008 AA Accounts made up to 31 July 2008
05 Mar 2008 288a Director appointed mr steven john rees
28 Feb 2008 363a Return made up to 20/02/08; full list of members
02 Jan 2008 288b Director resigned
23 Nov 2007 AA Accounts made up to 31 July 2007
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
12 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 363a Return made up to 20/02/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 July 2006
27 Feb 2006 363a Return made up to 20/02/06; full list of members
20 Jan 2006 288c Director's particulars changed
28 Nov 2005 AA Full accounts made up to 31 July 2005
07 Nov 2005 288b Director resigned