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MMX RETAIL LIMITED

Company number 07608049

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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)
27 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 20 March 2017
08 Apr 2016 AD01 Registered office address changed from 2 Jardine House the Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX to 81 Station Road Marlow Buckinghamshire SL7 1NS on 8 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
26 Apr 2013 CH01 Director's details changed for Mr David Rupert Frederick Justice on 31 December 2012
26 Apr 2013 CH03 Secretary's details changed for Mr David Rupert Frederick Justice on 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr John Nicholas Symons on 31 December 2011
26 Jul 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
18 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)