M4 ESTATES LIMITED
Company number 02438789 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 19 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 May 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM · 4 FARM STREET · MAYFAIR · LONDON · W1J 5RD | View document |
| 14 May 2014 | DECLARATION OF SOLVENCY | View document |
| 6 Jan 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 7 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 2 Dec 2013 | CURREXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 28 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 4 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HADDEN DEAN ELLIOTT / 08/10/2012 | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FRANCIS TWEEDDALE-TYE / 06/12/2011 | View document |
| 12 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 25 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 1 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL TAYLOR | View document |
| 5 Dec 2008 | SECRETARY APPOINTED GRAHAM HADDEN DEAN ELLIOTT | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL TAYLOR / 30/10/2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TWEEDDALE-TYE / 30/10/2008 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 19 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN JONES | View document |
| 14 Jul 2008 | SECRETARY APPOINTED TIMOTHY SCOTT WHITE | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: · 14 GARRICK STREET · LONDON · WC2E 9SB | View document |
| 5 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 5 Aug 1998 | COMPANY NAME CHANGED · TRANMAC LIMITED · CERTIFICATE ISSUED ON 06/08/98 | View document |
| 3 Aug 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: · C/O RUGBY ESTATES PLC · 103/105 JERMYN STREET · LONDON · SW1Y 6EE | View document |
| 16 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 | View document |
| 2 Dec 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: · 7 STAFFORD STREET · LONDON · W1X 3PG | View document |
| 7 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1995 | DIRECTOR RESIGNED | View document |
| 7 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Oct 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: · HILL HOUSE · 6 ALBEMARLE STREET · LONDON · W1X 3HF | View document |
| 4 Dec 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: · 15 UPPER BERKELEY STREET · LONDON · W1H 7PE | View document |
| 21 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 30 Nov 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1989 | ALTER MEM AND ARTS 10/11/89 | View document |
| 1 Nov 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |