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M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED

Company number 04099592

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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)
05 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-02
09 Sep 2022 AD01 Registered office address changed from 17 Unit 6 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU to 79 Caroline Street Birmingham B3 1UP on 9 September 2022
09 Sep 2022 600 Appointment of a voluntary liquidator
09 Sep 2022 LIQ02 Statement of affairs
18 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
29 Jun 2020 MR04 Satisfaction of charge 040995920002 in full
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
23 May 2019 MR04 Satisfaction of charge 1 in full
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 245,001
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 45,001
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 45,001
18 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015