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M & A ENVIRONMENTAL LIMITED

Company number 03884968

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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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
12 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2010 AD01 Registered office address changed from Units 10 Gidleys Meadow Christow Exeter Devon EX6 7QB on 4 November 2010
02 Nov 2010 4.20 Statement of affairs with form 4.19
02 Nov 2010 600 Appointment of a voluntary liquidator
02 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
19 May 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Apr 2009 288b Appointment Terminated Director mark heayberd
04 Feb 2009 363a Return made up to 26/11/08; full list of members
19 Sep 2008 AA Partial exemption accounts made up to 31 January 2008
15 Jul 2008 363a Return made up to 26/11/07; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jul 2007 363a Return made up to 26/11/06; full list of members
05 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363a Return made up to 26/11/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Sep 2005 395 Particulars of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
14 Dec 2004 225 Accounting reference date extended from 30/11/05 to 31/01/06
06 Dec 2004 363s Return made up to 26/11/04; full list of members