M4 TECHNOLOGIES LIMITED

Company number 02823751 ·

Dissolved

87 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Jan 2023 Application to strike the company off the register · 4 pages View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
17 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
12 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE CHARLES ARCHIBALD View document
13 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
30 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
25 Feb 2016 31/07/15 TOTAL EXEMPTION FULL View document
6 Aug 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
20 Feb 2015 31/07/14 TOTAL EXEMPTION FULL View document
8 Jul 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
7 Jan 2014 31/07/13 TOTAL EXEMPTION FULL View document
4 Jul 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
13 Feb 2013 31/07/12 TOTAL EXEMPTION FULL View document
22 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
16 Jan 2012 31/07/11 TOTAL EXEMPTION FULL View document
9 Jun 2011 Annual return made up to 3 June 2011 with full list of shareholders · 8 pages View document
17 Jan 2011 31/07/10 TOTAL EXEMPTION FULL View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LAURENCE CHARLES ARCHIBALD / 03/06/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SAMUEL JAMES HARRIS / 03/06/2010 · 2 pages View document
3 Jun 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GRAHAM MCCARTNEY / 03/06/2010 View document
14 Jan 2010 31/07/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM KING'S MEADOW CAMPUS LENTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG7 2NR View document
3 Jun 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
26 Jan 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
12 Jun 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
9 Jul 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
29 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIVERSITY PARK NOTTINGHAM NG7 2RD View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
22 Feb 2005 DIRECTOR RESIGNED View document
21 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
29 Dec 2004 NEW SECRETARY APPOINTED View document
29 Dec 2004 SECRETARY RESIGNED View document
30 Jun 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
12 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
25 Oct 2003 NEW DIRECTOR APPOINTED View document
13 Jun 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS View document
18 Feb 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
31 Dec 2002 DIRECTOR RESIGNED View document
6 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
27 Jun 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
7 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS View document
25 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
21 Jun 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS View document
21 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
4 Jul 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS View document
18 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
28 Jul 1998 RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
27 Jun 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS View document
17 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
21 Jul 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS View document
19 Jan 1996 DIRECTOR RESIGNED View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
19 Jan 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 NEW SECRETARY APPOINTED View document
18 Jan 1996 DIRECTOR RESIGNED View document
5 Jan 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
14 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Jun 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS View document
29 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
17 Jun 1994 RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS View document
27 Apr 1994 NEW DIRECTOR APPOINTED View document
14 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
2 Nov 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 1993 REGISTERED OFFICE CHANGED ON 13/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. View document
13 Oct 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1993 COMPANY NAME CHANGED FINWALL LIMITED CERTIFICATE ISSUED ON 22/09/93 View document
21 Sep 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/93 View document
16 Sep 1993 ALTER MEM AND ARTS 14/09/93 View document
3 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document