M1 COMMERCIALS SALES LIMITED

Company number 04397852

Date	Type	Description	View / Download
05 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Dec 2008	4.20	Statement of affairs with form 4.19	(12 pages)
19 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-11	(1 page)
10 Dec 2008	288b	Appointment Terminated Director timothy josse	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from tunstall road hunslet leeds LS11 5HL	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
08 Sep 2008	363s	Return made up to 19/03/08; full list of members; amend	(7 pages)
14 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
07 Aug 2008	122	S-div	(1 page)
05 Aug 2008	123	Nc inc already adjusted 31/08/07	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 May 2008	363s	Return made up to 19/03/08; full list of members	(7 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Aug 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
23 Aug 2006	AA	Total exemption full accounts made up to 31 August 2005	(15 pages)
02 Jun 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)
02 Jun 2006	363(287)	Registered office changed on 02/06/06
27 Feb 2006	288a	New director appointed	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New director appointed	(1 page)