M & M STUDIOS LTD


Registered number: 04411635
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Name: M & M STUDIOS LTD
M & M STUDIOS LIMITED
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 2002-04-09

Company status: Dissolved


Company Documents

date name form type
2018-02-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-05-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-27 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-21 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES CS01
2017-03-30 REGISTERED OFFICE CHANGED ON 30/03/2017 FROMMILLERS YARDHAYSEECH ROADHALESOWENWEST MIDLANDSB63 3PD AD01
2017-03-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-05-25 31/08/15 TOTAL EXEMPTION SMALL AA
2016-02-23 21/02/16 FULL LIST AR01
2015-04-15 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-26 21/02/15 FULL LIST AR01
2014-05-08 21/02/14 FULL LIST AR01
2014-04-03 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-22 21/02/13 FULL LIST AR01
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2012-02-22 21/02/12 FULL LIST AR01
2011-03-09 08/03/11 FULL LIST AR01
2011-03-15 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-15 30/06/10 FULL LIST AR01
2009-07-07 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-06-12 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-22 31/08/07 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-06-26 31/08/06 TOTAL EXEMPTION SMALL AA
2007-07-25 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2006-06-09 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363s
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-07-04 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS 363s
2005-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-11-01 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS 363s
2003-07-28 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS 363s
2002-05-13 NEW DIRECTOR APPOINTED 288a
2002-10-07 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 225
2002-04-11 DIRECTOR RESIGNED 288b
2002-04-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-11 SECRETARY RESIGNED 288b
2002-10-23 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:7 GUNBARREL CENTRE, HAYSEARCHHALESOWENWEST MIDLANDSB64 7JZ 287
2002-05-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-24 AD 16/04/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-01-29 17:57:16