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M4EMS LIMITED

Company number 03856250

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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)
15 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	View PDF Liquidators' statement of receipts and payments to 6 May 2021 - link opens in a new window - 11 pages (11 pages)
19 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 May 2020	AD01	Registered office address changed from Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS to 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 27 May 2020	View PDF Registered office address changed from Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS to 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AD01	Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 27 May 2020	View PDF Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07 - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
21 Oct 2019	PSC04	Change of details for Mr Andrew Nicholas Gibbs as a person with significant control on 17 October 2019	View PDF Change of details for Mr Andrew Nicholas Gibbs as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Andrew Nicholas Gibbs on 17 October 2019	View PDF Director's details changed for Mr Andrew Nicholas Gibbs on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 6 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 October 2014 - link opens in a new window - 16 pages (16 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 6 ANNOTATION Clarification a second filing AR01 was registered on 30/01/15.	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 6 ANNOTATION Clarification a second filing AR01 was registered on 30/01/15. - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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