Advanced company searchLink opens in new window

MMI AUTOMOTIVE LIMITED

Company number 01548546

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
09 Jan 2012 SH19 Statement of capital on 9 January 2012
  • GBP 1
03 Jan 2012 CAP-SS Solvency Statement dated 22/12/11
03 Jan 2012 SH20 Statement by Directors
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 22/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
05 Feb 2010 AUD Auditor's resignation
02 Oct 2009 363a Return made up to 06/08/09; full list of members
01 Oct 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 288a Secretary appointed michael craig moss
24 Feb 2009 288a Director appointed terry wallace jones
24 Feb 2009 288a Director appointed carlan max cooper
24 Feb 2009 288a Director appointed robert theron brockman
24 Feb 2009 288a Director appointed robert david burnett
24 Feb 2009 288a Director appointed norman tommy barras
24 Feb 2009 288a Director appointed dan steven agan
24 Feb 2009 288a Director appointed robert maxey nalley
25 Nov 2008 287 Registered office changed on 25/11/2008 from delta 500 delta business park swindon wiltshire SN5 7XE
25 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
25 Nov 2008 288b Appointment Terminated Director sandra ryczanowski