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M4 UNDERWRITING LIMITED

Company number 05550333

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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)
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	View PDF Liquidators' statement of receipts and payments to 8 January 2014 - link opens in a new window - 10 pages (10 pages)
21 Jan 2013	AD01	Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ United Kingdom on 21 January 2013	View PDF Registered office address changed from Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ United Kingdom on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Mr Martin Paul Long as a director on 23 November 2012	View PDF Appointment of Mr Martin Paul Long as a director on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Martin Paul Long as a director on 23 November 2012	View PDF Termination of appointment of Martin Paul Long as a director on 23 November 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 1,485	View PDF Annual return made up to 14 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 1,485 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	CH01	Director's details changed for Mike Watts on 14 August 2012	View PDF Director's details changed for Mike Watts on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AD01	Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF on 31 July 2012	View PDF Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF on 31 July 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
28 Oct 2011	TM01	Termination of appointment of Kim Mcdowell as a director on 18 October 2011	View PDF Termination of appointment of Kim Mcdowell as a director on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	TM01	Termination of appointment of Graeme Sutton as a director	View PDF Termination of appointment of Graeme Sutton as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	SH19	Statement of capital on 23 June 2011 GBP 1,485	View PDF Statement of capital on 23 June 2011 GBP 1,485 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Jun 2011	CAP-SS	Solvency statement dated 26/05/11	View PDF Solvency statement dated 26/05/11 - link opens in a new window - 1 page (1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reclassification 26/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reclassification 26/05/2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	SH02	Statement of capital on 30 November 2010 GBP 148,500	View PDF Statement of capital on 30 November 2010 GBP 148,500 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	SH02	Statement of capital on 19 August 2010 GBP 248,500	View PDF Statement of capital on 19 August 2010 GBP 248,500 - link opens in a new window - 5 pages (5 pages)

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