- Company Overview for M M HOLDING UK LIMITED (02643869)
- Filing history for M M HOLDING UK LIMITED (02643869)
- People for M M HOLDING UK LIMITED (02643869)
- Insolvency for M M HOLDING UK LIMITED (02643869)
- More for M M HOLDING UK LIMITED (02643869)
| 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) |
|---|---|---|---|
| 10 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 31 Aug 2011 | AD01 | Registered office address changed from Holwell Stainfield Road Kirkby Underwood Lincolnshire PE10 0SG on 31 August 2011 | |
| 26 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
| 26 Aug 2011 | 4.70 | Declaration of solvency | |
| 16 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Sep 2010 | AR01 |
Annual return made up to 25 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
|
|
| 01 Sep 2010 | CH04 | Secretary's details changed for Peasemore Business Services Limited on 1 October 2009 | |
| 20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AUD | Auditor's resignation | |
| 25 Aug 2009 | 363a | Return made up to 25/08/09; full list of members | |
| 11 May 2009 | 288a | Secretary appointed peasemore business services LIMITED | |
| 11 May 2009 | 288b | Appointment Terminated Secretary st john's square secretaries LIMITED | |
| 23 Apr 2009 | 287 | Registered office changed on 23/04/2009 from farringdon place 20 farringdon road london EC1M 3AP | |
| 24 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
| 05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 22 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Sep 2007 | 363s | Return made up to 25/08/07; no change of members | |
| 29 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 05 Sep 2006 | 363s | Return made up to 25/08/06; full list of members | |
| 26 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
| 05 Sep 2005 | 363s | Return made up to 25/08/05; full list of members | |
| 05 Sep 2005 | 363(353) |
Location of register of members address changed
|
|
| 01 Sep 2004 | 363s | Return made up to 25/08/04; full list of members |