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M FIVE LIMITED

Company number 04641739

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2013 DS01 Application to strike the company off the register
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-01-24
  • GBP 100
13 Nov 2012 TM02 Termination of appointment of Keith Warburton as a secretary on 12 November 2012
13 Nov 2012 AD01 Registered office address changed from 15 Bamford Road Didsbury Manchester Manchester M20 2QP England on 13 November 2012
30 May 2012 AD01 Registered office address changed from 15 Egerton Park Worsley Manchester Manchester M28 2TR United Kingdom on 30 May 2012
26 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Sep 2011 AD01 Registered office address changed from The Stables Paradise Wharf Ducie Street Manchester M1 2JN on 29 September 2011
17 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Michael Swift on 29 March 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Apr 2009 363a Return made up to 20/01/09; full list of members
29 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
25 Nov 2008 AA Total exemption full accounts made up to 31 January 2007
30 Jul 2008 363a Return made up to 20/01/08; full list of members
01 Feb 2007 363s Return made up to 20/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
05 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
25 Feb 2005 363s Return made up to 20/01/05; full list of members