M. & M. SECURE SERVICES LIMITED

Company Documents

DateDescription
17/07/0717 July 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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01/02/071 February 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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03/01/063 January 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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03/01/063 January 2006 APPOINTMENT OF LIQUIDATOR

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
STATION YARD
MOOR ROW
CUMBRIA
CA24 3JP

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/02/0312 February 2003 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/11/0121 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/01/0122 January 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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03/12/993 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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18/09/9918 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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14/01/9914 January 1999 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/01/9813 January 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 SECRETARY RESIGNED

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20/11/9620 November 1996 DIRECTOR RESIGNED

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20/11/9620 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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15/11/9615 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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