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M & N PRODUCTS LIMITED

Company number 06749344

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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 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 AD01 Registered office address changed from Office F8 Innovation Centre Europark Grimsby North East Lincolnshire DN37 9TT on 20 December 2012
06 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Angela Phillips on 31 December 2009
15 Apr 2009 288a Director appointed angela phillips
15 Apr 2009 288b Appointment Terminated Director stephen moore
15 Apr 2009 288b Appointment Terminated Director kenneth naulls
15 Apr 2009 288b Appointment Terminated Secretary kate williamson
23 Mar 2009 287 Registered office changed on 23/03/2009 from hsi building origin way europarc grimsby DN37 9TZ
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Nov 2008 NEWINC Incorporation