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A M MICRO DISTRIBUTION LIMITED

Company number 04126122

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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)
14 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
01 Jun 2010 4.20 Statement of affairs with form 4.19
19 May 2010 600 Appointment of a voluntary liquidator
19 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-10
12 May 2010 AD01 Registered office address changed from 7 Oak Business Units Thorverton Road Exeter EX2 8FS United Kingdom on 12 May 2010
17 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 150,100
17 Dec 2009 CH01 Director's details changed for Stephen William Hawkins on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Patricia Ann Hawkins on 1 October 2009
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Feb 2008 353 Location of register of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from unit 3-4 manaton court manaton close, matford business park exeter devon EX2 8PF
01 Feb 2008 363a Return made up to 15/12/07; full list of members
01 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
31 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jan 2007 363a Return made up to 15/12/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jan 2006 363a Return made up to 15/12/05; full list of members
27 Jan 2005 363s Return made up to 15/12/04; full list of members