M (TWENTY-THREE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/102 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/03/1012 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010 |
| 02/03/102 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/09/0918 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2009 |
| 20/03/0920 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2009 |
| 09/10/089 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1 BRUTON STREET LONDON W1J 6AQ |
| 18/09/0718 September 2007 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/0718 September 2007 | DECLARATION OF SOLVENCY |
| 18/09/0718 September 2007 | RESOLUTION RE. POWERS OF LIQ |
| 18/09/0718 September 2007 | APPOINTMENT OF LIQUIDATOR |
| 21/08/0721 August 2007 | COMPANY NAME CHANGED MARCONI (TWENTY-THREE) LIMITED CERTIFICATE ISSUED ON 21/08/07 |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | ORDER OF COURT - RESTORATION 08/02/06 |
| 02/07/022 July 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/025 March 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/0223 January 2002 | APPLICATION FOR STRIKING-OFF |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED GEC MCMICHAEL LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | S366A DISP HOLDING AGM 10/11/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 1 BRUTON STREET LONDON W1X 8AQ |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LY |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | |
| 08/10/948 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | |
| 19/10/9319 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | |
| 15/08/9115 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 080989 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/10/879 October 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/8522 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 02/10/822 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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