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M3 ELECTRICAL & MECHANICAL INSTALLATIONS LIMITED

Company number 07693027

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
15 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 1
20 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-14
07 Oct 2011 AP03 Appointment of Ian Philip Arthur Hendley as a secretary on 27 September 2011
07 Oct 2011 TM01 Termination of appointment of Mark Steven Potter as a director on 28 September 2011
07 Oct 2011 TM02 Termination of appointment of Mark Steven Potter as a secretary on 27 September 2011
23 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
13 Sep 2011 AD01 Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH United Kingdom on 13 September 2011
13 Sep 2011 AP01 Appointment of Ian Philip Arthur Hendley as a director on 5 July 2011
13 Sep 2011 AP03 Appointment of Mark Steven Potter as a secretary on 5 July 2011
13 Sep 2011 AP01 Appointment of Mark Steven Potter as a director on 7 September 2011
11 Jul 2011 TM01 Termination of appointment of Barbara Kahan as a director
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)