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5M ENTERPRISES LIMITED

Company number 03332321

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2022 DS01 Application to strike the company off the register
12 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 31/03/2022
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
07 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
02 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
16 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
12 Oct 2020 AP01 Appointment of Mr Trond Williksen as a director on 28 September 2020
12 Oct 2020 TM01 Termination of appointment of James George Banfield as a director on 30 September 2020
15 Sep 2020 AA Full accounts made up to 30 September 2019
20 Jul 2020 TM01 Termination of appointment of James Michael Muirhead as a director on 16 July 2020
24 Feb 2020 MR04 Satisfaction of charge 033323210003 in full
30 Jan 2020 AP01 Appointment of Septima Maguire as a director on 30 January 2020
06 Jan 2020 TM01 Termination of appointment of Mark James Plampin as a director on 20 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
04 Dec 2019 TM01 Termination of appointment of Malcolm David Foster Pye as a director on 30 November 2019
02 Oct 2019 TM01 Termination of appointment of Roland James Bonney as a director on 30 September 2019
24 Jul 2019 MR04 Satisfaction of charge 033323210004 in full
05 Jul 2019 AA Full accounts made up to 30 September 2018
24 May 2019 TM01 Termination of appointment of Matthew John Colvan as a director on 30 April 2019
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates