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M & S PROPERTIES SOUTH WEST LTD

Company number 05849330

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DS01 Application to strike the company off the register
28 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
14 May 2012 TM02 Termination of appointment of Matthew Johns as a secretary on 26 April 2012
14 May 2012 TM01 Termination of appointment of Matthew Johns as a director on 26 April 2012
09 May 2012 AP01 Appointment of Sarah Johns as a director on 25 April 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
24 Jun 2011 AD01 Registered office address changed from 6 Branson Court, Plympton Plymouth Devon PL7 2WU on 24 June 2011
26 May 2011 CERTNM Company name changed e & j finance LIMITED\certificate issued on 26/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-03
26 May 2011 TM01 Termination of appointment of Jason Edmonds as a director
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 16/06/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
19 Jun 2008 363a Return made up to 16/06/08; full list of members
18 Jun 2008 288c Director and Secretary's Change of Particulars / matthew johns / 31/10/2007 / HouseName/Number was: , now: little woodford house; Street was: 6 mitchell close, now: 62C larkham lane; Area was: plymstock, now: plympton; Post Code was: PL6 9GF, now: PL7 4PN
08 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
15 Dec 2007 395 Particulars of mortgage/charge
18 Jun 2007 363a Return made up to 16/06/07; full list of members
08 Feb 2007 395 Particulars of mortgage/charge