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M & H (NORTHAMPTON) LIMITED

Company number 03482275

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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)
18 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 7 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 7 April 2009
18 Apr 2008 600 Appointment of a voluntary liquidator
18 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-08
18 Apr 2008 4.20 Statement of affairs with form 4.19
28 Mar 2008 287 Registered office changed on 28/03/2008 from central house 124 high street hampton hill hampton middlesex TW12 1NS
21 Jan 2008 363s Return made up to 17/12/07; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 17/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 17/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned;director resigned
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 363s Return made up to 17/12/04; full list of members
07 Mar 2005 363(288) Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
11 Jun 2004 288c Director's particulars changed
26 Jan 2004 363s Return made up to 17/12/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Jun 2003 288a New director appointed