- Company Overview for M54 MANAGEMENT LTD (07262713)
- Filing history for M54 MANAGEMENT LTD (07262713)
- People for M54 MANAGEMENT LTD (07262713)
- Charges for M54 MANAGEMENT LTD (07262713)
- More for M54 MANAGEMENT LTD (07262713)
| 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) |
|---|---|---|---|
| 15 Aug 2018 | MR04 | Satisfaction of charge 3 in full | |
| 15 Aug 2018 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
| 01 Jun 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
| 29 May 2018 | AD01 | Registered office address changed from Boundary Industrial Estate Stafford Road Wolverhampton West Midlands WV10 7EP to Halesfield Business Park Halesfield 8 Telford TF7 4QN on 29 May 2018 | |
| 07 Nov 2017 | AP01 | Appointment of Mr Thomas Alexander Evans as a director on 30 October 2017 | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 02 Jun 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 25 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Jul 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 27 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 23 Aug 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 23 Aug 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 02 Nov 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 03 Nov 2011 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 03 Nov 2011 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 03 Nov 2011 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 29 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 |