MHS MARKETING 17 LIMITED

Company number 03930184

Date	Type	Description	View / Download
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	(13 pages)
14 Feb 2019	AD01	Registered office address changed from Suite 26 Century Building Brunswick Business Park Liverpool Merseyside L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 14 February 2019	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Suite 26 Century Building Brunswick Business Park Liverpool Merseyside L3 4BJ on 23 March 2018	(2 pages)
16 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2018	LIQ02	Statement of affairs	(7 pages)
16 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-28	(1 page)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
01 Mar 2017	AD01	Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to 290 Moston Lane Manchester M40 9WB on 1 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	(3 pages)
14 Feb 2017	TM01	Termination of appointment of Mark Anthony Bowker as a director on 9 February 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr James Nicholas Mather as a director on 9 February 2017	(2 pages)
27 May 2016	TM02	Termination of appointment of Michelle Elizabeth Collier as a secretary on 23 May 2016	(1 page)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
24 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	(4 pages)
20 Oct 2015	AD01	Registered office address changed from 2nd Floor, Dale House Tiviot Dale Stockport Cheshire SK1 1TB to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 20 October 2015	(1 page)
17 Jun 2015	CERTNM	Company name changed F.I.S. holdings LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	(3 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
16 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,000	(4 pages)
23 May 2014	AD01	Registered office address changed from 3Rd Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB on 23 May 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	(4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)