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M & S TRADE SALES LIMITED

Company number 04767301

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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)
04 May 2013 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2011
20 Aug 2010 AD01 Registered office address changed from Dearne Valley Motor Company Doncaster Road Darfield Barnsley S73 9JG on 20 August 2010
20 Aug 2010 4.20 Statement of affairs with form 4.19
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
20 Aug 2010 600 Appointment of a voluntary liquidator
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 2
08 Jun 2010 TM02 Termination of appointment of Michelle Proudlock as a secretary
08 Jun 2010 CH01 Director's details changed for John Stanley Proudlock on 11 May 2010
10 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
12 May 2009 288a Secretary appointed mrs michelle proudlock
11 May 2009 363a Return made up to 11/05/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Mar 2009 288b Appointment Terminated Director andrew thomas
05 Mar 2009 288a Secretary appointed michelle proudlock
19 May 2008 363a Return made up to 16/05/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Feb 2008 288b Appointment Terminated Secretary john cox
05 Jul 2007 363s Return made up to 16/05/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
23 May 2006 363s Return made up to 16/05/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005