CompaniesInTheUK

M4 MOBILITY LIMITED

Company number 05530589 ·

Dissolved

65 filings

Date Filing
18 Sep 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Jun 2024 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
5 May 2023 Resolutions View document
5 May 2023 Registered office address changed from Orchard Corner Freight Lane Cranbrook Kent TN17 3PF to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-05-05 · 2 pages View document
5 May 2023 Statement of affairs · 9 pages View document
5 May 2023 Resolutions · 1 page View document
5 May 2023 Appointment of a voluntary liquidator · 5 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
8 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Sep 2020 31/10/19 TOTAL EXEMPTION FULL View document
9 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
1 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
3 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
23 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ROGER GOUGH View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER GOUGH View document
13 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY GEORGE SHARP / 01/08/2010 View document
2 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK GOUGH / 01/08/2010 View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
1 Dec 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD View document
15 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: UNIT 84 ELLINGHAM INDUSTRIAL ESTATE ASHFORD KENT TN23 6NF View document
14 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
7 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
26 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 SECRETARY RESIGNED View document
8 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document