| Name: |
M&M ARCHITECTURAL LIMITED
M&M ARCHITECTURAL LTD |
| Address: | TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT |
| Incorporation Date: | 2006-09-14 |
| date | name | form type |
| 2019-02-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-11-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM49 CASTLE RISING ROADSOUTH WOOTTONKING'S LYNNNORFOLKPE30 3JA | AD01 |
| 2017-03-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WARREN / 01/01/2017 | CH01 |
| 2017-03-30 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2017-03-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY DIANE WARREN / 01/01/2017 | CH03 |
| 2017-03-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-06-10 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-26 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO GALIETTI | TM01 |
| 2016-04-26 | APPOINTMENT TERMINATED, SECRETARY MAURIZIO GALIETTI | TM02 |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | CS01 |
| 2016-05-03 | SECRETARY APPOINTED MRS TRACY DIANE WARREN | AP03 |
| 2016-05-03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY DIANE WARREN / 12/04/2016 | CH03 |
| 2015-11-23 | REGISTRATION OF A CHARGE / CHARGE CODE 059351160002 | MR01 |
| 2015-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARREN / 22/09/2015 | CH01 |
| 2015-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO GALIETTI / 22/09/2015 | CH01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-12 | 14/09/15 NO CHANGES | AR01 |
| 2014-10-06 | 14/09/14 FULL LIST | AR01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 14/09/13 FULL LIST | AR01 |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | 14/09/12 FULL LIST | AR01 |
| 2011-10-10 | 14/09/11 FULL LIST | AR01 |
| 2011-02-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO GALIETTI / 01/10/2009 | CH01 |
| 2010-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROMRIVERSIDE HOUSE, 1-5 COMO STREETROMFORDESSEXRM7 7DN | AD01 |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARREN / 01/10/2009 | CH01 |
| 2010-07-22 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINGS | TM01 |
| 2010-07-22 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CUMMINGS | TM01 |
| 2010-10-14 | 14/09/10 FULL LIST | AR01 |
| 2009-07-07 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | 14/09/09 FULL LIST | AR01 |
| 2008-07-15 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-09-30 | GBP NC 100/10000001/09/08 | 123 |
| 2007-11-07 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-11 | AD 05/10/06---------£ SI 95@1=95£ IC 4/99 | 88(2)R |
Last update: 2020-10-11 08:03:33