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M & N (MANAGEMENT SERVICES) LTD

Company number 02871915

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
11 Apr 2011 600 Appointment of a voluntary liquidator
09 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-23
09 Mar 2011 4.20 Statement of affairs with form 4.19
09 Mar 2011 AD01 Registered office address changed from Saint Martins House the Runway Ruislip Middlesex HA4 6SG on 9 March 2011
17 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 142
16 Feb 2010 CH01 Director's details changed for Nicos Constantinou on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Charles Michael Hinman on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 DISS40 Compulsory strike-off action has been discontinued
07 May 2009 363a Return made up to 15/11/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2009 MA Memorandum and Articles of Association
19 Feb 2009 CERTNM Company name changed m & n property investments LIMITED\certificate issued on 20/02/09
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ C/Name resolved 13/11/07
29 Nov 2007 MA Memorandum and Articles of Association
21 Nov 2007 CERTNM Company name changed stoneguard (western) LIMITED\certificate issued on 21/11/07
20 Nov 2007 363s Return made up to 15/11/07; full list of members
20 Nov 2007 363(288) Director's particulars changed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006