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M PRODUCTS SALON LIMITED

Company number 06900179

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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)
10 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2013 600 Appointment of a voluntary liquidator
18 Nov 2013 LIQ MISC OC Court order INSOLVENCY:Cort Order Transfer
18 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 12 August 2013
22 Aug 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 4.20 Statement of affairs with form 4.19
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-13
27 Jul 2012 AD01 Registered office address changed from 82 Wigmore Street London W1U 2BN United Kingdom on 27 July 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 1
13 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Nov 2010 TM01 Termination of appointment of James Brown as a director
25 Oct 2010 CERTNM Company name changed james brown salon LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
19 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2010 CONNOT Change of name notice
17 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Ian Murphy on 8 May 2010
17 Aug 2010 CH01 Director's details changed for James Connor Brown on 8 May 2010
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 88(2) Ad 15/05/09 gbp si 99@1=99 gbp ic 1/100
08 May 2009 NEWINC Incorporation