M&I GROUP LIMITED filing history - Find and update company information - GOV.UK

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M&I GROUP LIMITED

Company number 12857385

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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)
21 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
16 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 16 pages (16 pages)
12 Nov 2021	AD01	Registered office address changed from 24 Rodney Road Backwell Bristol BS48 3HR United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 November 2021	View PDF Registered office address changed from 24 Rodney Road Backwell Bristol BS48 3HR United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
11 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint directors 14/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-appoint directors 14/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
24 Dec 2020	AP01	Appointment of Mr John Parkinson as a director on 14 December 2020	View PDF Appointment of Mr John Parkinson as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP01	Appointment of Mr Emile Emmanuel Antonius Johannes Weekers as a director on 14 December 2020	View PDF Appointment of Mr Emile Emmanuel Antonius Johannes Weekers as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Imran Tariq as a director on 14 December 2020	View PDF Appointment of Mr Imran Tariq as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Ian Nickerson as a director on 14 December 2020	View PDF Appointment of Mr Ian Nickerson as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Bruce Anthony Melizan as a director on 14 December 2020	View PDF Appointment of Mr Bruce Anthony Melizan as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

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