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M & S GROUP LIMITED

Company number 05881311

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 DS01 Application to strike the company off the register
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
Statement of capital on 2012-09-14
  • GBP 1,000
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2008 363a Return made up to 19/07/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from unit 2A york road industrial estate malton north yorkshire YO17 6YA
09 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
02 Oct 2007 363a Return made up to 19/07/07; full list of members
05 Sep 2007 288a New secretary appointed
28 Aug 2007 288b Secretary resigned
28 Feb 2007 288a New secretary appointed
28 Feb 2007 288b Secretary resigned
22 Feb 2007 88(2)R Ad 11/01/07--------- £ si 450@1=450 £ ic 550/1000
22 Feb 2007 287 Registered office changed on 22/02/07 from: bracken lodge, wiganthorpe terrington york north yorkshire YO60 6NX