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M M HOLDING LIMITED

Company number 04267743

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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)
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jun 2016	4.68	Liquidators' statement of receipts and payments to 21 March 2016	View PDF Liquidators' statement of receipts and payments to 21 March 2016 - link opens in a new window - 9 pages (9 pages)
01 Jun 2015	4.68	Liquidators' statement of receipts and payments to 21 March 2015	View PDF Liquidators' statement of receipts and payments to 21 March 2015 - link opens in a new window - 8 pages (8 pages)
23 May 2014	4.68	Liquidators' statement of receipts and payments to 21 March 2014	View PDF Liquidators' statement of receipts and payments to 21 March 2014 - link opens in a new window - 9 pages (9 pages)
09 Apr 2013	AD01	Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom on 9 April 2013	View PDF Registered office address changed from 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Dec 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AD01	Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012	View PDF Registered office address changed from Whitehills Business Park Lytham St Annes Way Blackpool Lancashire FY4 5PQ on 4 December 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 2,204	View PDF Annual return made up to 9 August 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 2,204 - link opens in a new window - 8 pages (8 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
02 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	CH01	Director's details changed for Elaine Carol Swire on 9 August 2010	View PDF Director's details changed for Elaine Carol Swire on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)

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