M & M COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/10/1230 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
30/07/1230 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
19/10/1119 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011 |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM LANE END FARM KELSALL ROAD ASHTON CHESHIRE CH3 8BH |
26/08/1026 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
26/08/1026 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
26/08/1026 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009204,00007510 |
27/04/1027 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
19/03/1019 March 2010 | DIRECTOR APPOINTED MR MARK SHONE |
24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
08/05/098 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
21/04/0821 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
12/09/0712 September 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | SHARES AGREEMENT OTC |
30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
29/09/0629 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
30/08/0630 August 2006 | COMPANY NAME CHANGED M&M COMMUNICATIONS CONSULTANTS L TD CERTIFICATE ISSUED ON 30/08/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/09/0415 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
16/08/0416 August 2004 | COMPANY NAME CHANGED M & M IMPACT LIMITED CERTIFICATE ISSUED ON 16/08/04 |
23/07/0423 July 2004 | DIRECTOR RESIGNED |
23/07/0423 July 2004 | � IC 10000/6000 05/07/04 � SR 4000@1=4000 |
23/07/0423 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/07/0423 July 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
15/04/0315 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
09/04/029 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
15/05/0115 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
04/04/004 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
18/04/9918 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
06/10/986 October 1998 | NC INC ALREADY ADJUSTED 20/05/98 AUTH ALLOT OF SECURITY 20/05/98 DISAPP PRE-EMPT RIGHTS 20/05/98 ALLOT SHARES-SHARE CERT 20/05/98 |
06/10/986 October 1998 | NC INC ALREADY ADJUSTED 20/05/98 |
06/10/986 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
06/10/986 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/98 |
06/10/986 October 1998 | � NC 1000/10000 20/05/98 |
17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | SECRETARY RESIGNED |
24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/9825 March 1998 | Incorporation |
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