MHM HOLDINGS LIMITED

Company number 04720254

Date	Type	Description	View / Download
24 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2016	2.35B	Notice of move from Administration to Dissolution on 8 March 2016	(20 pages)
19 Nov 2015	AD01	Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015	(2 pages)
22 Oct 2015	2.24B	Administrator's progress report to 25 September 2015	(20 pages)
14 Jul 2015	2.23B	Result of meeting of creditors	(2 pages)
18 Jun 2015	2.22B	Statement of administrator's revised proposal	(2 pages)
17 Jun 2015	F2.18	Notice of deemed approval of proposals	(1 page)
28 May 2015	2.17B	Statement of administrator's proposal	(36 pages)
08 May 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
17 Apr 2015	AD01	Registered office address changed from Windsor Street Sheffield S Yorkshire S4 7WB to C/O Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 17 April 2015	(2 pages)
14 Apr 2015	2.12B	Appointment of an administrator	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 500,036.25	(6 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
15 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
19 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
11 May 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 May 2011	SH02	Sub-division of shares on 4 May 2011	(5 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 500,036.25	(4 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 05/04/2011 RES10 ‐ Resolution of allotment of securities	(36 pages)
11 May 2011	CC04	Statement of company's objects	(2 pages)
28 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
21 Dec 2010	SH06	Cancellation of shares. Statement of capital on 21 December 2010 GBP 500,029	(4 pages)