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M AND M PROPERTY (WALES) LIMITED

Company number 04912502

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
17 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 2
17 Oct 2012 CH01 Director's details changed for Simon Noel Mace on 17 October 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 26/09/08; full list of members
18 Nov 2008 363a Return made up to 26/09/07; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
03 May 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Apr 2007 288b Secretary resigned;director resigned
10 Apr 2007 288a New secretary appointed
29 Dec 2006 363s Return made up to 26/09/06; full list of members
29 Dec 2006 363(288) Director's particulars changed
29 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Dec 2005 363s Return made up to 26/09/05; full list of members
16 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
06 May 2005 287 Registered office changed on 06/05/05 from: penrhos golf & country club llanrhystud ceredigion SY23 5AY
25 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004