M V M PLANNING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | APPLICATION FOR STRIKING-OFF |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HAMER |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DENISON / 20/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD / 20/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAILEY / 20/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTAKER / 20/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWIN / 20/11/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROBINS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ANDREW HOWARD |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NEIL STEWART ROBINS |
| 25/11/0825 November 2008 | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DENIS CONNERY |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: G OFFICE CHANGED 09/05/01 ROPEMAKER COURT 12 LOWER PARK ROW BRISTOL BS1 5NB |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | ALTER MEM AND ARTS 17/04/97 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | � IC 12000/8000 22/12/95 � SR 4000@1=4000 |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | 4000 �1 SHS 22/12/95 |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: G OFFICE CHANGED 25/04/95 10 APSLEY ROAD CLIFTON BRISTOL BS8 2SP |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | |
| 05/11/935 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | |
| 26/11/9226 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: G OFFICE CHANGED 15/01/91 68 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QQA |
| 05/11/905 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | |
| 05/09/895 September 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | WD 27/07/89 AD 01/11/88--------- � SI 4000@1=4000 � IC 8000/12000 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | WD 05/10/88 AD 04/08/88--------- � SI 7998@1=7998 � IC 2/8000 |
| 20/09/8820 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/04/8811 April 1988 | |
| 11/04/8811 April 1988 | NC INC ALREADY ADJUSTED |
| 11/04/8811 April 1988 | Resolutions |
| 11/04/8811 April 1988 | Resolutions |
| 11/04/8811 April 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/88 |
| 30/03/8830 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8816 March 1988 | COMPANY NAME CHANGED THROWPACT LIMITED CERTIFICATE ISSUED ON 17/03/88 |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 040288 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: G OFFICE CHANGED 09/03/88 2 BACHES STREET LONDON N1 6UB |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 040288 |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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