M & M CHARLTON LIMITED

Company Documents

DateDescription
04/12/184 December 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1818 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/185 September 2018 APPLICATION FOR STRIKING-OFF

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/10/1312 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/10/1228 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/10/1017 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/092 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CHARLTON / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLTON / 02/11/2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/10/0829 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/04/0816 April 2008 S366A DISP HOLDING AGM 03/04/2008

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02/11/072 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/10/0625 October 2006 LOCATION OF DEBENTURE REGISTER

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25/10/0625 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 LOCATION OF REGISTER OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/057 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/03/0524 March 2005 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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