M4 UNDERWRITING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/1420 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4LZ UNITED KINGDOM |
| 18/01/1318 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1318 January 2013 | DECLARATION OF SOLVENCY |
| 18/01/1318 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR MARTIN PAUL LONG |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE WATTS / 14/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 11/07/1211 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KIM MCDOWELL |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SUTTON |
| 23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 1485 |
| 15/06/1115 June 2011 | REDUCE ISSUED CAPITAL 26/05/2011 |
| 15/06/1115 June 2011 | SOLVENCY STATEMENT DATED 26/05/11 |
| 15/06/1115 June 2011 | STATEMENT BY DIRECTORS |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 148500 |
| 09/09/109 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 248500 |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED KIM MCDOWELL |
| 05/07/105 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 348500 |
| 15/10/0915 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DONALD OAKLEY |
| 03/10/083 October 2008 | RETURN MADE UP TO 31/08/08; CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | J MCCLYMONT 1,500 SHARES AT ﾽ1 21/04/2008 |
| 22/05/0822 May 2008 | GBP IC 510000/508500 03/04/08 GBP SR 1500@1=1500 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 04/12/064 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0612 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0612 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company