M CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/132 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/08/1223 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2012 |
| 16/09/1116 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006575 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM STUDIO 22 191 FAZELEY STREET BIRMINGHAM WEST MIDLANDS B5 5SE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MANTON |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JANE CLARKE / 01/10/2009 |
| 04/10/094 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ARMITAGE / 04/09/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S PARTICULARS MARK MANTON |
| 14/07/0914 July 2009 | DIRECTOR'S PARTICULARS CLAIRE CLARKE |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: THE ICE HOUSE 180-182 FAZELEY STREET BIRMINGHAM B5 5SE |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID EVANS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED SUSAN ARMITAGE |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | SECRETARY RESIGNED CHRISTOPHER MANTON |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED M PIRE GROUP LIMITED CERTIFICATE ISSUED ON 26/06/07; RESOLUTION PASSED ON 09/05/07 |
| 21/05/0721 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/0721 May 2007 | REREG PLC-PRI 09/05/07 |
| 21/05/0721 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | AUDITOR'S RESIGNATION |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9426 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9426 July 1994 | |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | |
| 06/08/936 August 1993 | |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 02/08/932 August 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/08/932 August 1993 | APPLICATION COMMENCE BUSINESS |
| 02/08/932 August 1993 | Application to commence business |
| 11/06/9311 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9311 June 1993 | Incorporation |
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