MM ELECTRONICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Registered office address changed from Unit a3 Maritime Industrial Park Pembroke Dock SA72 6UL Wales to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Statement of affairs |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 29/03/2429 March 2024 | Registration of charge 128630130002, created on 2024-03-14 |
| 01/02/241 February 2024 | Director's details changed for Mr Ryan Darrell Prest Morgan on 2024-02-01 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Registered office address changed from Unit a3 Criterion Way Pembroke Dock SA72 6UL Wales to Unit a3 Maritime Industrial Park Pembroke Dock SA72 6UL on 2023-08-10 |
| 10/08/2310 August 2023 | Registered office address changed from 3 Two Penny Hay Close Pembroke SA71 4BW Wales to Unit a3 Criterion Way Pembroke Dock SA72 6UL on 2023-08-10 |
| 17/07/2317 July 2023 | Appointment of Mrs Shannon Louise Grace Morgan as a director on 2023-07-17 |
| 20/06/2320 June 2023 | Registration of charge 128630130001, created on 2023-06-13 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Change of details for Mr Ryan Darrell Prest-Morgan as a person with significant control on 2023-06-02 |
| 02/06/232 June 2023 | Director's details changed for Mr Ryan Darrell Prest-Morgan on 2023-06-02 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 30/03/2330 March 2023 | Registered office address changed from Enterprise Centre Bryn Road Tondu Bridgend CF32 9BS Wales to 3 Two Penny Hay Close Pembroke SA71 4BW on 2023-03-30 |
| 22/02/2322 February 2023 | Termination of appointment of Melissa Pauline Brown as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Appointment of Mr Ryan Darrell Prest-Morgan as a director on 2023-02-21 |
| 22/02/2322 February 2023 | Notification of Ryan Darrell Prest-Morgan as a person with significant control on 2023-02-21 |
| 22/02/2322 February 2023 | Cessation of Melissa Pauline Brown as a person with significant control on 2023-02-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Registered office address changed from Unit 11 Carew Airfield Business Park Sageston Pembrokeshire SA70 8SX Wales to Enterprise Centre Bryn Road Tondu Bridgend CF32 9BS on 2022-02-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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