M.V.M. SHEET METAL FABRICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/03/2521 March 2025 | Statement of affairs |
| 21/03/2521 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Appointment of a voluntary liquidator |
| 21/03/2521 March 2025 | Registered office address changed from Units 7/9 Dawkins Road Industrial Estate Hamworthy Poole Dorset BH15 4JP to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-03-21 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 06/06/246 June 2024 | Termination of appointment of Darren Paul Bendall as a director on 2024-06-06 |
| 14/05/2414 May 2024 | Purchase of own shares. |
| 14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Secretary's details changed for Mr John Leslie Robson on 2022-10-20 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Change of details for Mr Colin Edwin Hunt as a person with significant control on 2021-09-01 |
| 26/11/2126 November 2021 | Director's details changed for Mr Colin Edwin Hunt on 2021-09-01 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | ADOPT ARTICLES 05/12/2019 |
| 27/10/1927 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1927 October 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 360 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL BENDALL / 10/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL BENDALL / 10/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWIN FREDERICK HUNT / 10/07/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STICKLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR DARREN PAUL BENDALL |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR NIGEL ALLAN STICKLEY |
| 04/11/134 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 400 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUNT / 21/03/2008 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | 22/05/05 ABSTRACTS AND PAYMENTS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | 22/05/04 ABSTRACTS AND PAYMENTS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | 22/05/03 ABSTRACTS AND PAYMENTS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 08/07/038 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | 22/05/02 ABSTRACTS AND PAYMENTS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | AUDITOR'S RESIGNATION |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | |
| 24/03/9924 March 1999 | |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | ADOPT MEM AND ARTS 23/10/97 |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9410 March 1994 | NC INC ALREADY ADJUSTED 09/08/68 |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: UNIT 7, DAWKINS RD. HAMWORTHY POOLE DORSET BH15 4JW |
| 13/07/9313 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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