M & M RE-CREATIONS LIMITED


Registered number: 02882112
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Name: M & M RE-CREATIONS LIMITED
M & M RE-CREATIONS LTD
Address: ASHWOOD LODGE, SWAN STREET, CHAPPEL, COLCHESTER, ESSEX, CO6 2ED
Incorporation Date: 1993-12-20

Company status: Dissolved


Company Documents

date name form type
2015-07-20 APPLICATION FOR STRIKING-OFF DS01
2015-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-23 20/12/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-29 PREVEXT FROM 30/11/2012 TO 31/03/2013 AA01
2013-12-31 20/12/13 FULL LIST AR01
2013-05-31 APPOINTMENT TERMINATED, SECRETARY MATTHEW THORN TM02
2013-06-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-11 20/12/11 FULL LIST AR01
2012-12-31 20/12/12 FULL LIST AR01
2012-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FAITH THORN / 26/02/2010 CH01
2010-12-20 20/12/10 FULL LIST AR01
2010-12-29 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-26 20/12/09 FULL LIST AR01
2009-09-01 30/11/08 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-01-16 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-09-25 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-23 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2006-02-03 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2006-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-08-11 DIRECTOR RESIGNED 288b
2005-08-11 NEW SECRETARY APPOINTED 288a
2005-01-21 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-30 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-01-30 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2003-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-12-31 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:MINIMS FITNESS RECTORY COURT143 HYTHE HILLCOLCHESTERESSEX CO1 2NF 287
2002-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2002-02-20 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2002-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 AA
2001-05-11 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2000-04-05 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99 225
2000-04-05 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS 363s
2000-04-05 REGISTERED OFFICE CHANGED ON 05/04/00 363(287)
1999-02-11 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS 363s
1999-03-15 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1998-01-21 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS 363s
1997-01-30 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS 363s
1997-03-25 FULL ACCOUNTS MADE UP TO 31/05/95 AA
1997-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1997-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1996-09-24 STRIKE-OFF ACTION DISCONTINUED DISS40
1996-05-28 FIRST GAZETTE GAZ1
1996-09-18 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS 363s
1995-02-17 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS 363s
1995-03-10 S386 DISP APP AUDS 03/02/95 ELRES
1994-01-07 SECRETARY RESIGNED 288
1994-03-24 REGISTERED OFFICE CHANGED ON 24/03/94 FROM:6 BROOKVALEST OSYTHCLACTON ON SEAESSEX CO16 8RY 287
1994-09-16 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 224
1993-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-03 01:40:52