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M & M CLOTHING MERCHANTS LIMITED

Company number 07462676

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2014 AD01 Registered office address changed from 7 Omega Business Village Northallerton DL6 2NJ to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 20 November 2014
13 Nov 2014 600 Appointment of a voluntary liquidator
13 Nov 2014 4.20 Statement of affairs with form 4.19
13 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
15 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
09 Jan 2014 TM01 Termination of appointment of Mark Hudson as a director
09 Jan 2014 TM02 Termination of appointment of Mark Hudson as a secretary
06 Dec 2013 AP03 Appointment of Mr Marcus Scott John Fitch-Peyton as a secretary
06 Dec 2013 AP01 Appointment of Mr Marcus Scott John Fitch-Peyton as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2010 NEWINC Incorporation