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MMP (ANGLIA) LIMITED

Company number 04989109

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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)
18 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2016 AD01 Registered office address changed from 24 Church End Hilton Cambridgeshire PE28 9NJ to 109 Swan Street Sileby Leicestershire LE12 7NN on 20 December 2016
14 Dec 2016 600 Appointment of a voluntary liquidator
14 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
14 Dec 2016 4.70 Declaration of solvency
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Linda Godhard on 9 December 2009
17 Dec 2009 CH01 Director's details changed for Ian Roy Godhard on 9 December 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 09/12/08; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 March 2008