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MUMBLES LTD

Company number 05447251

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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)
28 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2011
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 September 2012
28 Jun 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
12 Oct 2010 4.20 Statement of affairs with form 4.19
29 Sep 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-21
16 Sep 2010 AD01 Registered office address changed from 492 Hempshaw Lane Stockport Cheshire SK2 5TL on 16 September 2010
14 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
14 Jul 2010 CH01 Director's details changed for Nicola Joy Thompson on 9 May 2010
14 Jul 2010 CH01 Director's details changed for Mr Lewis Grant Macdonald on 9 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2007
11 May 2009 363a Return made up to 09/05/09; full list of members
02 Jun 2008 363a Return made up to 09/05/08; full list of members
21 May 2008 288a Director appointed nicola thompson
13 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 363a Return made up to 09/05/07; full list of members
17 May 2007 287 Registered office changed on 17/05/07 from: media house, roughlea farm reddisher rd marsden yorkshire HD7 6NF
17 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
06 Mar 2007 DISS40 Compulsory strike-off action has been discontinued