M4EMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2215 October 2022 | Final Gazette dissolved following liquidation |
| 15/10/2215 October 2022 | Final Gazette dissolved following liquidation |
| 09/07/219 July 2021 | Liquidators' statement of receipts and payments to 2021-05-06 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS GIBBS / 17/10/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS GIBBS / 17/10/2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 16/01/1916 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/04/1810 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/01/1530 January 2015 | SECOND FILING WITH MUD 11/10/14 FOR FORM AR01 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR ANDREW NICHOLAS GIBBS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR DARREN ROBERT GIBBS |
| 17/07/1417 July 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 6 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIBBS |
| 23/06/1423 June 2014 | COMPANY NAME CHANGED LUCID LIGHTING LTD CERTIFICATE ISSUED ON 23/06/14 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/01/1420 January 2014 | PREVSHO FROM 31/10/2013 TO 31/08/2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR GIBBS / 08/08/2013 |
| 24/09/1324 September 2013 | SECOND FILING FOR FORM AP01 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GIBBS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED ANTHONY TREVOR GIBBS |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 7 NEW STREET, PONTNEWYDD, CWMBRAN, SOUTH WALES, NP44 1EE, UNITED KINGDOM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE GIBBS |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 31/10/1131 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANET GIBBS / 01/10/2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, OLD MILL CLEIFION MILL, ST. CLEARS, CARMARTHEN, CARMARTHENSHIRE, SA33 4LX |
| 27/11/0927 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE GIBBS / 01/01/2008 |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED LUCID LIGHT AND SOUND DESIGN LTD CERTIFICATE ISSUED ON 20/08/07 |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: C/O LS DESIGN UK LTD, UNIT 12 TY COCH WAY, CWMBRAN, GWENT NP44 7HB |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: UNIT 12, TY COCH WAY, CWMBRAN, GWENT NP44 7HB |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: UNIT 9-10 HILL STREET INDUSTRIAL ESTATE CWMBRAN GWENT NP44 7PG |
| 29/04/0429 April 2004 | COMPANY NAME CHANGED BDI VISION LIMITED CERTIFICATE ISSUED ON 29/04/04 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND |
| 31/10/0031 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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