M60 LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/1422 July 2014 APPLICATION FOR STRIKING-OFF

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05/06/145 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/06/1117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/06/1021 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBERTS / 01/06/2010

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/08/0912 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/05/0327 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/05/0227 May 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/06/0015 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: HOLLYWOOD HOUSE 5 CLEMENT ROAD MARPLE BRIDGE STOCKPORT GREATER MANCHESTER SK6

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15/04/0015 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/06/9817 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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11/06/9811 June 1998 DIRECTOR RESIGNED

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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