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M1 NURSERY SUPPLIES LIMITED

Company number 04052798

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
18 Dec 2009 4.20 Statement of affairs with form 4.19
18 Dec 2009 600 Appointment of a voluntary liquidator
18 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16
26 Nov 2009 AD01 Registered office address changed from Carley Drive Westfield Sheffield South Yorkshire S20 8NQ on 26 November 2009
10 Sep 2009 363a Return made up to 15/08/09; full list of members
16 Jun 2009 288b Appointment Terminated Secretary christopher titterington
16 Jun 2009 288b Appointment Terminated Director carolyn titterington
16 Jun 2009 288b Appointment Terminated Director stephen titterington
16 Jun 2009 288a Secretary appointed helen kelly titterington
11 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Oct 2008 363a Return made up to 15/08/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 363s Return made up to 15/08/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Jan 2007 288a New director appointed
15 Nov 2006 122 Conve 03/11/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 363s Return made up to 15/08/06; full list of members
01 Mar 2006 122 S-div 01/02/06
15 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Aug 2005 363s Return made up to 15/08/05; full list of members