THE M & M BORDER LEASING AGENCY LIMITED

Company number 02489146

Date	Type	Description	View / Download
22 Jun 2017	RP05	Registered office address changed to PO Box 4385, 02489146: Companies House Default Address, Cardiff, CF14 8LH on 22 June 2017	(1 page)
05 Jan 2017	COCOMP	Order of court to wind up	(2 pages)
14 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2012	TM01	Termination of appointment of Nichola Sherwood-Garcia as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 100	(3 pages)
12 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2012	TM01	Termination of appointment of Terence Sherwood as a director	(1 page)
30 Mar 2012	AP01	Appointment of Ms Nichola Jane Sherwood-Garcia as a director	(2 pages)
01 Jul 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
19 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
17 Apr 2010	CH01	Director's details changed for Jennifer Mary Sherwood on 17 March 2010	(2 pages)
17 Apr 2010	AP03	Appointment of Mr Terence George Sherwood as a secretary	(1 page)
17 Apr 2010	TM02	Termination of appointment of Jennifer Sherwood as a secretary	(1 page)
17 Apr 2010	TM01	Termination of appointment of Jennifer Sherwood as a director	(1 page)
03 Aug 2009	363a	Return made up to 17/03/09; full list of members	(4 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
07 Jul 2008	363s	Return made up to 17/03/08; no change of members	(7 pages)
31 Jul 2007	288a	New director appointed	(2 pages)