M4 MOBILITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Registered office address changed from Orchard Corner Freight Lane Cranbrook Kent TN17 3PF to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-05-05 |
| 05/05/235 May 2023 | Statement of affairs |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Appointment of a voluntary liquidator |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/09/2015 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 03/07/183 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/08/1520 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/08/1421 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/08/1230 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER GOUGH |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER GOUGH |
| 13/08/1113 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/09/102 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY GEORGE SHARP / 01/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK GOUGH / 01/08/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 84 ELLINGHAM INDUSTRIAL ESTATE ASHFORD KENT TN23 6NF |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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