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MAKING A DIFFERENCE EDUCATION LIMITED

Company number 09111872

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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)
13 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 AD01 Registered office address changed from Wentworth Lodge Woolley Hall Gardens Woolley WF4 2TA England to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 6 July 2018
04 Jul 2018 LIQ02 Statement of affairs
04 Jul 2018 600 Appointment of a voluntary liquidator
04 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-19
13 Nov 2017 TM01 Termination of appointment of Leslie Marshall as a director on 31 October 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-13
29 Aug 2017 AP01 Appointment of Gemma De Havilland as a director on 1 January 2017
17 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with updates
10 Jul 2017 CH01 Director's details changed for Mr Leslie Marshall on 19 December 2016
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Wentworth Lodge Woolley Hall Gardens Woolley WF4 2TA on 21 March 2017
25 Jan 2017 CERTNM Company name changed sas apps LTD\certificate issued on 25/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
21 Sep 2015 AP01 Appointment of Mr Adam Lee as a director on 10 September 2015
21 Sep 2015 AP01 Appointment of Mr Sam Whisker as a director on 10 September 2015
02 Sep 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 150
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 150
15 Jul 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1