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MOORE STEPHENS M+A LIMITED

Company number 06560404

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100,000
07 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Sep 2015 AP01 Appointment of Jeremy Mark Willmont as a director on 9 July 2015
13 Aug 2015 AP01 Appointment of Michael Finch as a director on 9 July 2015
17 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
17 Apr 2015 TM01 Termination of appointment of Phillip Rodney Sykes as a director on 12 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100,000
15 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 TM01 Termination of appointment of Richard Blood as a director
11 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
06 Sep 2011 CERTNM Company name changed m+a corporate finance LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-26
06 Sep 2011 CONNOT Change of name notice
25 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Phillip Rodney Sykes on 14 April 2011
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association