M4 TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | Application to strike the company off the register |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 12/01/1812 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE CHARLES ARCHIBALD |
| 13/04/1713 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 06/08/156 August 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 20/02/1520 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LAURENCE CHARLES ARCHIBALD / 03/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SAMUEL JAMES HARRIS / 03/06/2010 |
| 03/06/103 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GRAHAM MCCARTNEY / 03/06/2010 |
| 14/01/1014 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM KING'S MEADOW CAMPUS LENTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG7 2NR |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIVERSITY PARK NOTTINGHAM NG7 2RD |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/08/9514 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/11/932 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | COMPANY NAME CHANGED FINWALL LIMITED CERTIFICATE ISSUED ON 22/09/93 |
| 21/09/9321 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/93 |
| 16/09/9316 September 1993 | ALTER MEM AND ARTS 14/09/93 |
| 03/06/933 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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