M CONSULTING LIMITED
Company number 02826458 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Apr 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 23 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2012 | View document |
| 16 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011:LIQ. CASE NO.1 | View document |
| 16 Dec 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 16 Dec 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 23 Aug 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 23 Aug 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 23 Aug 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006575 | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM STUDIO 22 191 FAZELEY STREET BIRMINGHAM WEST MIDLANDS B5 5SE | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MANTON | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JANE CLARKE / 01/10/2009 | View document |
| 4 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ARMITAGE / 04/09/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR'S PARTICULARS MARK MANTON | View document |
| 14 Jul 2009 | DIRECTOR'S PARTICULARS CLAIRE CLARKE | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: THE ICE HOUSE 180-182 FAZELEY STREET BIRMINGHAM B5 5SE | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED DAVID EVANS | View document |
| 19 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Feb 2008 | SECRETARY APPOINTED SUSAN ARMITAGE | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Feb 2008 | SECRETARY RESIGNED CHRISTOPHER MANTON | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | COMPANY NAME CHANGED M PIRE GROUP LIMITED CERTIFICATE ISSUED ON 26/06/07; RESOLUTION PASSED ON 09/05/07 | View document |
| 21 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 May 2007 | REREG PLC-PRI 09/05/07 | View document |
| 21 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 23 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 13 Aug 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Jul 1996 | 288 | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 28 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jul 1994 | 363S | View document |
| 10 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1993 | 288 | View document |
| 6 Aug 1993 | 288 | View document |
| 6 Aug 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS | View document |
| 2 Aug 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 2 Aug 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Aug 1993 | Application to commence business | View document |
| 11 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1993 | Incorporation | View document |