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M & M JEWELLERY LIMITED

Company number 06705125

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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)
29 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
03 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-25
17 May 2010 AD01 Registered office address changed from 87 Barr Street Birmingham B19 3DE on 17 May 2010
22 Feb 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
09 Dec 2008 287 Registered office changed on 09/12/2008 from victoria square house victoria square birmingham west midlands B2 4BU
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 CERTNM Company name changed castlegate 539 LIMITED\certificate issued on 25/11/08
01 Nov 2008 287 Registered office changed on 01/11/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
01 Nov 2008 288b Appointment Terminated Secretary castlegate secretaries LIMITED
01 Nov 2008 288b Appointment Terminated Director castlegate directors LIMITED
01 Nov 2008 288a Director appointed mark andrew senior
23 Sep 2008 NEWINC Incorporation