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MMT TRADING LIMITED

Company number 06439241

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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)
24 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2013	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 - 7 pages (7 pages)
09 Jan 2013	AD01	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 9 January 2013	View PDF Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 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)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 100	View PDF Annual return made up to 28 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AP01	Appointment of William John Keep as a director	View PDF Appointment of William John Keep as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Martin O'donnell as a director	View PDF Termination of appointment of Martin O'donnell as a director - link opens in a new window - 1 page (1 page)
23 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CH01	Director's details changed for Martin Michael Thomas O'donnell on 28 November 2009	View PDF Director's details changed for Martin Michael Thomas O'donnell on 28 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288b	Appointment Terminated Secretary kate johnson	View PDF Appointment Terminated Secretary kate johnson - link opens in a new window - 1 page (1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Apr 2008	88(2)	Ad 17/03/08 gbp si 99@1=99 gbp ic 1/100	View PDF Ad 17/03/08 gbp si 99@1=99 gbp ic 1/100 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2007	CERTNM	Company name changed mbn trading LIMITED\certificate issued on 20/12/07	View PDF Company name changed mbn trading LIMITED\certificate issued on 20/12/07 - link opens in a new window - 2 pages (2 pages)

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