M & M AGGREGATES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Liquidators' statement of receipts and payments to 2025-05-27 |
30/09/2430 September 2024 | Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 2024-09-30 |
13/06/2413 June 2024 | Registered office address changed from 7 Ger-Y-Maes Llanelli SA14 8AY Wales to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 2024-06-13 |
13/06/2413 June 2024 | Change the registered office situation from Wales to England/Wales |
07/06/247 June 2024 | Resolutions |
07/06/247 June 2024 | Appointment of a voluntary liquidator |
07/06/247 June 2024 | Statement of affairs |
07/06/247 June 2024 | Resolutions |
06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
17/10/2317 October 2023 | Registration of charge 114357970004, created on 2023-10-09 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with updates |
05/04/235 April 2023 | Registration of charge 114357970003, created on 2023-03-30 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/02/233 February 2023 | Total exemption full accounts made up to 2022-06-30 |
02/02/232 February 2023 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
02/02/232 February 2023 | Change of details for Mr Mark Tucker as a person with significant control on 2023-02-01 |
07/12/227 December 2022 | Registered office address changed from 4 Heol Bryngwili Crosshands Llanelli Carmarthenshire SA14 6LR United Kingdom to 7 Ger-Y-Maes Llanelli SA14 8AY on 2022-12-07 |
07/12/227 December 2022 | Director's details changed for Mr Mark Tucker on 2022-11-28 |
28/11/2228 November 2022 | Satisfaction of charge 114357970002 in full |
13/09/2213 September 2022 | Registered office address changed from Room 1 No. 7 Meadows Bridge Parc Menter, Cross Hands Llanelli Carmarthenshire SA14 6RA Wales to 4 Heol Bryngwili Crosshands Llanelli Carmarthenshire SA14 6LR on 2022-09-13 |
13/09/2213 September 2022 | Director's details changed for Mr Mark Tucker on 2022-09-08 |
13/09/2213 September 2022 | Change of details for Mr Mark Tucker as a person with significant control on 2022-09-08 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
04/02/224 February 2022 | Total exemption full accounts made up to 2021-06-30 |
13/07/2113 July 2021 | Satisfaction of charge 114357970001 in full |
06/07/216 July 2021 | Confirmation statement made on 2021-06-26 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
09/08/199 August 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 101 |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114357970001 |
27/06/1827 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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