M + M HOME SECURITY LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/09/1123 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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09/08/119 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/111 August 2011 APPLICATION FOR STRIKING-OFF

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23/05/1123 May 2011 30/06/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN SARAH BLANKS / 30/06/2010

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11/08/1011 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/03/1030 March 2010 30/06/09 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 30/06/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 30/06/07 TOTAL EXEMPTION FULL

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24/08/0724 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/08/0624 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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19/09/0519 September 2005 RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/11/043 November 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/09/0219 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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08/11/018 November 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: G OFFICE CHANGED 08/11/01 18 STRATHCONA CLOSE FLACKWELL HEATH HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9NG

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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24/08/9924 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: G OFFICE CHANGED 05/07/99 1A HOLTSPUR TOP LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1DN

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29/06/9929 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9915 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/07/9822 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9822 July 1998 DIRECTOR'S PARTICULARS CHANGED

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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22/07/9722 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 3A FOSBURY MEWS BAYSWATER LONDON W2 3JE

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20/10/9620 October 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 COMPANY NAME CHANGED M & M HOME SECURITY LIMITED CERTIFICATE ISSUED ON 31/07/95

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06/07/956 July 1995 SECRETARY RESIGNED

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30/06/9530 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9530 June 1995 Incorporation

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