M & M PICTURE FRAME MOULDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1311 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1311 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/02/126 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2012:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008635 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MASH / 10/07/2010 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/05;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/07/0218 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 16/08/0016 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: RAMA HOUSE 10 STATION ROAD LONDON NW7 2JU |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS; AMEND |
| 19/03/9719 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 20/07/9520 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | |
| 20/07/9520 July 1995 | |
| 10/07/9510 July 1995 | Incorporation |
| 10/07/9510 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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