MVM HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW |
| 02/07/192 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/192 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/15 |
| 16/04/1816 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/03/16 |
| 16/04/1816 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2017 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 11/04/1611 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 02/04/142 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 16/05/1316 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/04/114 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/05/0813 May 2008 | ALTER ARTICLES 24/04/2008 |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS; AMEND |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SANC AND AUTH DIVIDEND 11/02/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SANC AND AUTH DECLARE D 11/02/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: ANGLIAN HOUSE, AMBURY ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 3NZ |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0430 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | VARYING SHARE RIGHTS AND NAMES 02/11/99 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 |
| 12/04/0012 April 2000 | RE DIVIDEND OF £54000 07/05/97 |
| 12/04/0012 April 2000 | £ NC 5000000/10000000 07/ |
| 12/04/0012 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: MVM HOUSE, 2 OAKFIELD ROAD, CLIFTON,BRISTOL, BS8 2AL |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | AMENDING RES 01/01/97 |
| 09/04/999 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NC INC ALREADY ADJUSTED 01/01/97 |
| 16/04/9716 April 1997 | ADOPT MEM AND ARTS 01/01/97 |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | £ NC 200000/5000000 01/0 |
| 16/04/9716 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/97 |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 16 PARK PLACE BRISTOL BS8 1JP |
| 02/05/952 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 26/04/9526 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 25/04/9525 April 1995 | COMPANY NAME CHANGED OVAL (980) LIMITED CERTIFICATE ISSUED ON 26/04/95 |
| 20/04/9520 April 1995 | £ NC 1000/200000 30/03/95 |
| 20/04/9520 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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