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M21 SYSTEMS LIMITED

Company number 04839232

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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)
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 31 January 2013	View PDF Liquidators' statement of receipts and payments to 31 January 2013 - link opens in a new window - 14 pages (14 pages)
10 Sep 2012	4.68	Liquidators' statement of receipts and payments to 21 August 2012	View PDF Liquidators' statement of receipts and payments to 21 August 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	4.68	Liquidators' statement of receipts and payments to 21 February 2012	View PDF Liquidators' statement of receipts and payments to 21 February 2012 - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 August 2011	View PDF Liquidators' statement of receipts and payments to 21 August 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	4.68	Liquidators' statement of receipts and payments to 21 February 2011	View PDF Liquidators' statement of receipts and payments to 21 February 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AD01	Registered office address changed from 8 Ben Jones Avenue Newport Shropshire TF10 7XY on 2 March 2010	View PDF Registered office address changed from 8 Ben Jones Avenue Newport Shropshire TF10 7XY on 2 March 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
24 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-22 - link opens in a new window - 1 page (1 page)
24 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
23 Aug 2007	363s	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 14 pages (14 pages)
30 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	363s	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
22 Aug 2005	363s	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	363s	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jun 2004	88(2)R	Ad 21/07/03--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 21/07/03--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)

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