M3 FRANCHISE DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/02/1111 February 2011 | STRUCK OFF AND DISSOLVED |
22/10/1022 October 2010 | FIRST GAZETTE |
24/02/0924 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/02/0920 February 2009 | FIRST GAZETTE |
13/10/0813 October 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
15/01/0815 January 2008 | RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
21/12/0621 December 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
11/09/0611 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 31/05/05 |
20/10/0520 October 2005 | SHARES ALLOTTED 31/05/05 |
20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 |
20/10/0520 October 2005 | £ NC 200000/1000000 31/0 |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 6 BROUGHAM STREET GREENOCK PA16 8AA |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
20/08/0420 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 18 NICHOLSON STREET GREENOCK PA15 IJU |
14/08/0314 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
16/04/0316 April 2003 | COMPANY NAME CHANGED MAMMA RO (UK) COMPANY LIMITED CERTIFICATE ISSUED ON 16/04/03 |
21/03/0321 March 2003 | DIRECTOR RESIGNED |
12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/08/027 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | RETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS |
12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/08/013 August 2001 | NC INC ALREADY ADJUSTED 01/07/99 |
03/08/013 August 2001 | £ NC 100/200000 01/07 |
23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/12/0021 December 2000 | SECRETARY RESIGNED |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
02/08/002 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
02/08/002 August 2000 | |
09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
02/08/992 August 1999 | PARTIC OF MORT/CHARGE ***** |
27/07/9927 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
03/06/993 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 |
03/06/993 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
07/12/987 December 1998 | DIRECTOR RESIGNED |
03/12/983 December 1998 | MEM & ARTS AMENDED 24/11/98 |
03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
03/12/983 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/12/983 December 1998 | DIRECTOR RESIGNED |
03/12/983 December 1998 | SECRETARY RESIGNED |
03/12/983 December 1998 | ADOPT MEM AND ARTS 24/11/98 |
16/11/9816 November 1998 | COMPANY NAME CHANGED M M & S (2483) LIMITED CERTIFICATE ISSUED ON 17/11/98 |
24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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