4MC LIMITED

Company number 02448588 · Monitor this company

Dissolved

142 filings

Date	Filing
17 Jul 2012	STRUCK OFF AND DISSOLVED	View document
3 Apr 2012	FIRST GAZETTE	View document
22 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Mar 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
30 Mar 2011	SAIL ADDRESS CREATED	View document
4 Mar 2011	APPOINTMENT TERMINATED, SECRETARY JAMES WATSON	View document
13 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
16 Apr 2010	31/12/09 TOTAL EXEMPTION FULL	View document
24 Feb 2010	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 1 STEPHEN STREET LONDON LONDON W1T 1AL ENGLAND	View document
14 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 28/10/2009	View document
28 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 28/10/2009	View document
30 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
10 Dec 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
2 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
24 Sep 2008	REGISTERED OFFICE CHANGED ON 24/09/08 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH	View document
6 Aug 2008	REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 1 STEPHEN STREET LONDON W1T 1AL	View document
18 Jan 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
28 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
5 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Jan 2006	LOCATION OF DEBENTURE REGISTER	View document
5 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
5 Jan 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
5 Dec 2005	NEW DIRECTOR APPOINTED	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
28 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Apr 2005	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
15 Mar 2005	SECRETARY RESIGNED	View document
26 Jan 2005	NEW SECRETARY APPOINTED	View document
6 Jan 2005	SECRETARY RESIGNED	View document
30 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Apr 2004	REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
27 Feb 2004	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
27 Feb 2004	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
27 Feb 2004	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
9 Feb 2004	REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
28 Jan 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2003	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
23 Dec 2003	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
23 Dec 2003	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
22 Dec 2003	REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS	View document
22 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD	View document
18 Dec 2002	REGISTERED OFFICE CHANGED ON 18/12/02	View document
18 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/12/02	View document
18 Dec 2002	DIRECTOR RESIGNED	View document
29 Nov 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jun 2002	AUDITOR'S RESIGNATION	View document
10 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
20 Nov 2001	DIRECTOR RESIGNED	View document
19 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Oct 2001	Resolutions	View document
27 Oct 2001	Resolutions	View document
27 Oct 2001	S366A DISP HOLDING AGM 22/10/01 S252 DISP LAYING ACC 22/10/01	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
26 Sep 2001	NEW SECRETARY APPOINTED	View document
20 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2001	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00	View document
29 Dec 2000	LOCATION OF DEBENTURE REGISTER	View document
29 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
29 Dec 2000	LOCATION OF REGISTER OF MEMBERS	View document
5 Dec 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/07/99	View document
2 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
2 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99	View document
2 Mar 2000	353	View document
2 Mar 2000	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
2 Mar 2000	190	View document
2 Mar 2000	LOCATION OF DEBENTURE REGISTER	View document
2 Mar 2000	363A	View document
20 Dec 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1999	DIRECTOR RESIGNED	View document
14 Dec 1999	DIRECTOR RESIGNED	View document
14 Dec 1999	SECRETARY RESIGNED	View document
9 Dec 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
9 Dec 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
9 Dec 1999	COMPANY NAME CHANGED TVP GROUP LIMITED CERTIFICATE ISSUED ON 09/12/99	View document
9 Dec 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Dec 1999	ADOPT MEM AND ARTS 06/12/99	View document
9 Dec 1999	REREGISTRATION PLC-PRI 06/12/99	View document
26 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 1999	REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9LT	View document
9 Aug 1999	ADOPT MEM AND ARTS 01/07/99	View document
19 Jul 1999	NEW SECRETARY APPOINTED	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NC INC ALREADY ADJUSTED 25/05/99	View document
22 Jun 1999	� NC 1050000/7350000 25/05/99	View document
13 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	SECRETARY RESIGNED	View document
13 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
7 May 1999	� NC 1000000/51000000 24/04/99	View document
7 May 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/99	View document
7 May 1999	NC INC ALREADY ADJUSTED 24/04/99	View document
16 Dec 1998	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS	View document
25 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
10 Dec 1997	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS	View document
23 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
9 Dec 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	View document
16 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Dec 1995	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS	View document
4 May 1995	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
4 May 1995	AUDITORS' REPORT	View document
4 May 1995	AUDITORS' STATEMENT	View document
4 May 1995	BALANCE SHEET	View document
4 May 1995	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
4 May 1995	REREGISTRATION MEMORANDUM AND ARTICLES	View document
4 May 1995	ADOPT MEM AND ARTS 19/04/95	View document
4 May 1995	REREGISTRATION PRI-PLC 19/04/95	View document
4 May 1995	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
19 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Dec 1994	363S	View document
7 Dec 1994	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS	View document
19 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1993	363S	View document
13 Dec 1993	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS	View document
25 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 1993	288	View document
8 Dec 1992	363X	View document
8 Dec 1992	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Dec 1991	RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS	View document
9 Dec 1991	363X	View document
15 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/90	View document
22 Aug 1990	� NC 1000/1000000 01/08/90	View document
29 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document