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M & A BUSINESS INVESTMENT AND FINANCE LTD

Company number 06291698

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 TM02 Termination of appointment of Craig Mailtland as a secretary
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 TM01 Termination of appointment of Geraldine Walker as a director
20 Jul 2010 CH01 Director's details changed for Mr Oliver Craig Maitland Maitland on 20 July 2010
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
23 Jun 2010 CONNOT Change of name notice
15 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2010 AP01 Appointment of Mr Oliver Craig Maitland Maitland as a director
08 Jun 2010 AD01 Registered office address changed from 38 Mill Street Bedford Bedfordshire MK40 3HD England on 8 June 2010
08 Jun 2010 AD01 Registered office address changed from 19a-21 Abington Square Northampton Northamptonshire NN1 4AE on 8 June 2010
05 Aug 2009 363a Return made up to 23/07/09; full list of members
05 Aug 2009 288a Secretary appointed mr craig mailtland
04 Aug 2009 288b Appointment Terminated Director geraldine waiker
23 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2009 363a Return made up to 23/07/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 288b Appointment Terminated Director anne farrell
16 Dec 2008 288b Appointment Terminated Secretary daniel mayhew
16 Dec 2008 288a Director appointed geraldine walker
28 Oct 2008 288a Director appointed geraldine waiker
03 Oct 2008 287 Registered office changed on 03/10/2008 from 30 mill street bedford bedfordshire MK40 3HD
24 Sep 2008 287 Registered office changed on 24/09/2008 from c/O. Abington accountants LTD 205A wellingborough road northampton northamptonshire NN1 4ED
24 Sep 2008 288b Appointment Terminated Director geraldine mayhew