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M (THIRTEEN) LIMITED

Company number 00725769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AC92 Restoration by order of the court
11 Dec 2007 4.68 Liquidators' statement of receipts and payments
11 Dec 2007 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2007 287 Registered office changed on 21/03/07 from: new century park po box 53 coventry warwickshire CV3 1HJ
27 Feb 2007 4.20 Statement of affairs
27 Feb 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2007 600 Appointment of a voluntary liquidator
13 Feb 2007 363a Return made up to 20/01/07; full list of members
06 Jan 2007 AA Accounts made up to 31 March 2006
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
22 Feb 2006 AA Full accounts made up to 31 March 2005
27 Jan 2006 363a Return made up to 20/01/06; full list of members
27 Jan 2005 363s Return made up to 20/01/05; full list of members
05 Jan 2005 AA Full accounts made up to 31 March 2004
10 Nov 2004 288a New director appointed
06 May 2004 363s Return made up to 24/04/04; full list of members
06 May 2004 363(353) Location of register of members address changed
15 Dec 2003 AA Accounts made up to 31 March 2003
13 May 2003 363s Return made up to 24/04/03; full list of members
04 Feb 2003 AA Accounts made up to 31 March 2002
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288b Secretary resigned;director resigned