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M & M COMMUNICATIONS LIMITED

Company number 03534758

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
31 Aug 2010 AD01 Registered office address changed from Lane End Farm Kelsall Road Ashton Cheshire CH3 8BH on 31 August 2010
26 Aug 2010 4.20 Statement of affairs with form 4.19
26 Aug 2010 600 Appointment of a voluntary liquidator
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19
27 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 6,000
19 Mar 2010 AP01 Appointment of Mr Mark Shone as a director
24 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 25/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 25/03/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Sep 2007 288b Director resigned
08 Jun 2007 SA Statement of affairs
08 Jun 2007 88(2)R Ad 22/12/06--------- £ si 1500@1
24 May 2007 88(2)R Ad 25/10/06--------- £ si 30000@.01
30 Apr 2007 288a New director appointed
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 363a Return made up to 25/03/07; full list of members
29 Sep 2006 MA Memorandum and Articles of Association
01 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
30 Aug 2006 CERTNM Company name changed m&m communications consultants l td\certificate issued on 30/08/06
16 May 2006 363a Return made up to 25/03/06; full list of members