M & M EXCLUSIVE DEVELOPMENTS LIMITED


Registered number: 05738401
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Name: M & M EXCLUSIVE DEVELOPMENTS LIMITED
M & M EXCLUSIVE DEVELOPMENTS LTD
Address: 714 LONDON ROAD, LARKFIELD, AYLESFORD, KENT, ENGLAND, ME20 6BL
Incorporation Date: 2006-03-10

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2018-02-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-01-16 FIRST GAZETTE GAZ1
2017-06-06 FIRST GAZETTE GAZ1
2017-06-08 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2017-06-10 DISS40 (DISS40(SOAD)) DISS40
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HOWARD / 12/03/2015 CH01
2016-03-11 SAIL ADDRESS CREATED AD02
2016-03-11 11/03/16 FULL LIST AR01
2016-04-27 31/07/15 TOTAL EXEMPTION SMALL AA
2016-03-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2016-03-11 APPOINTMENT TERMINATED, SECRETARY LARKFIELD SECRETARIES LIMITED TM02
2015-05-01 31/07/14 TOTAL EXEMPTION SMALL AA
2015-03-17 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HOWARD / 17/03/2015 CH01
2015-03-17 11/03/15 FULL LIST AR01
2015-09-25 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM714 LONDON ROADLARKFIELDAYLESFORDKENTME20 6BL AD01
2014-03-11 11/03/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-11 11/03/13 FULL LIST AR01
2013-05-24 31/07/12 TOTAL EXEMPTION SMALL AA
2012-03-08 08/03/12 FULL LIST AR01
2012-07-31 FIRST GAZETTE GAZ1
2012-09-01 DISS40 (DISS40(SOAD)) DISS40
2012-08-29 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-08 08/03/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HOWARD / 08/03/2011 CH01
2011-03-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LARKFIELD SECRETARIES LIMITED / 08/03/2011 CH04
2010-03-25 08/03/10 FULL LIST AR01
2010-06-16 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-17 APPOINTMENT TERMINATED, SECRETARY RAYMOND STEWART SECRETARIES LIMITED TM02
2009-09-02 REGISTERED OFFICE CHANGED ON 02/09/2009 FROMSUITE 5 50 CHURCHILL SQUARE BUSINESS CENTREKINGS HILLWEST MALLINGKENTME19 4YU 287
2009-08-29 31/07/08 TOTAL EXEMPTION FULL AA
2009-03-18 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-08-29 SECRETARY APPOINTED LARKFIELD SECRETARIES LIMITED 288a
2008-09-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-04-30 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-04-16 REGISTERED OFFICE CHANGED ON 16/04/2008 FROMBROOKS HOUSE, 1 ALBION PLACEMAIDSTONEKENTME14 5DY 287
2008-04-30 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND STEWART SECRETARIES LIMITED / 12/04/2008 288c
2008-03-07 31/07/07 TOTAL EXEMPTION FULL AA
2007-05-02 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:RAYMOND STEWART PARTNERSHIPBROOKS HOUSE1 ALBION PLACE, MAIDSTONEKENT ME14 5DY 287
2007-09-19 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 225
2007-05-02 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-07-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-20 NEW SECRETARY APPOINTED 288a
2006-03-20 NEW DIRECTOR APPOINTED 288a
2006-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-15 SECRETARY RESIGNED 288b
2006-03-15 DIRECTOR RESIGNED 288b

Last update: 2021-10-08 13:04:22