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M & M PICTURE FRAME MOULDINGS LIMITED

Company number 03077767

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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)
11 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
02 Feb 2011 4.20 Statement of affairs with form 4.19
02 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-21
02 Feb 2011 600 Appointment of a voluntary liquidator
15 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 100
15 Jul 2010 CH01 Director's details changed for Marc Mash on 10 July 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 10/07/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 10/07/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
20 Jul 2007 363a Return made up to 10/07/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
12 Jul 2006 363a Return made up to 10/07/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
19 Jul 2005 363s Return made up to 10/07/05; full list of members
19 Jul 2005 363(287) Registered office changed on 19/07/05
19 Jul 2005 363(288) Director's particulars changed
29 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Dec 2004 AA Accounts for a small company made up to 31 July 2003
13 Jul 2004 363s Return made up to 10/07/04; full list of members
06 Aug 2003 363s Return made up to 10/07/03; full list of members