M PRODUCTS LIMITED

Company number 07150029

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03	(1 page)
15 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 2 June 2018	(16 pages)
07 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 2 June 2017	(15 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company wound up 03/06/2016	(1 page)
25 Jun 2016	AD01	Registered office address changed from 83 Baker Street London W1U 6AG to C/O Dow Schofield Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 25 June 2016	(2 pages)
22 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
22 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000	(4 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
27 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000	(4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
27 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
08 Jun 2012	TM01	Termination of appointment of Henry Tucker as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Alexander Roth as a director	(1 page)
08 Jun 2012	AD01	Registered office address changed from 12 Fouberts Place London W1F 7PG on 8 June 2012	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)