- Company Overview for M6 CASH & CARRY (WEST MIDLANDS) LIMITED (00765820)
- Filing history for M6 CASH & CARRY (WEST MIDLANDS) LIMITED (00765820)
- People for M6 CASH & CARRY (WEST MIDLANDS) LIMITED (00765820)
- Charges for M6 CASH & CARRY (WEST MIDLANDS) LIMITED (00765820)
- More for M6 CASH & CARRY (WEST MIDLANDS) LIMITED (00765820)
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) |
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10 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2011 | DS01 | Application to strike the company off the register | |
28 Sep 2011 | SH20 | Statement by Directors | |
28 Sep 2011 | SH19 |
Statement of capital on 28 September 2011
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28 Sep 2011 | CAP-SS | Solvency Statement dated 21/09/11 | |
28 Sep 2011 | RESOLUTIONS |
Resolutions
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05 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
29 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
24 Nov 2010 | TM01 | Termination of appointment of Charles Wilson as a director | |
24 Nov 2010 | TM01 | Termination of appointment of Jonathan Prentis as a director | |
24 Nov 2010 | AP03 | Appointment of Laura Taylor as a secretary | |
24 Nov 2010 | TM02 | Termination of appointment of Mark Chilton as a secretary | |
24 Nov 2010 | AP01 | Appointment of Laura Taylor as a director | |
02 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
30 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
18 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
06 Aug 2009 | AA | Accounts made up to 31 March 2009 | |
07 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
06 Aug 2008 | 288c | Director's Change of Particulars / jonathan prentis / 06/08/2008 / Occupation was: company secretary, now: finance director | |
03 Jul 2008 | AA | Accounts made up to 31 March 2008 | |
20 Dec 2007 | AA | Accounts made up to 31 March 2007 | |
28 Aug 2007 | 288a | New director appointed | |
28 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
23 Aug 2007 | 288b | Director resigned |