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M & M WYNBURG LIMITED

Company number 04205567

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 2
16 Mar 2012 TM01 Termination of appointment of Michael Peter Wynburg as a director on 16 March 2012
16 Mar 2012 TM02 Termination of appointment of Michael Peter Wynburg as a secretary on 16 March 2012
27 Feb 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 CH01 Director's details changed for Michael Peter Wynburg on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Mary Bridget Wynburg on 1 October 2009
26 Apr 2010 AD02 Register inspection address has been changed
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 May 2009 363a Return made up to 25/04/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Apr 2008 363a Return made up to 25/04/08; full list of members
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed;director's particulars changed
29 Aug 2007 287 Registered office changed on 29/08/07 from: wideways 44 tithebarn hill glasson dock lancs LA2 0DJ
29 May 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Apr 2007 363a Return made up to 25/04/07; full list of members