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M (TWENTY-THREE) LIMITED

Learn more about M (TWENTY-THREE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, NO 1 OLD HALL STREET, LIVERPOOL, L3 9HF

M (TWENTY-THREE) LIMITED on the map

Company type: Private Limited Company
Company number: 00270647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.11.28
dissolution date: 2010.06.02
last member list: 2001.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2010
Form type: 4.68
Date: 2010.03.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2009
Form type: 4.68
Date: 2009.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2009
Form type: 4.68
Date: 2009.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008
Form type: 4.68
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, 1 BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2007.09.20
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2007.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.18
£2.95
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COMPANY NAME CHANGED, MARCONI (TWENTY-THREE) LIMITED, CERTIFICATE ISSUED ON 21/08/07
Form type: CERTNM
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.23
£2.95
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ORDER OF COURT - RESTORATION 08/02/06
Form type: AC92
Date: 2006.02.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.09
£2.95
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COMPANY NAME CHANGED, GEC MCMICHAEL LIMITED, CERTIFICATE ISSUED ON 15/02/01
Form type: CERTNM
Date: 2001.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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S366A DISP HOLDING AGM 10/11/00
Form type: ELRES
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/00
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, 1 BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.08.10
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY
Form type: 287
Date: 2000.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/92
Form type: 363(287)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2007.01.05 - 2010.06.02
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.07 - 2010.06.02
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2007.01.05 - 2010.06.02
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
JACQUELINE LONG (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2007.01.05
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1991.09.22 - 1999.11.25
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1999.11.25 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
IAN GRAHAM KING (dissolve)
Director, FINANCIAL DIRECTOR, 1996.08.08 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2007.01.05
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
PETER JOHN LYNAS (dissolve)
Director, FINANCIAL DIRECTOR, 1999.02.01 - 1999.11.25
8 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
IAN GRANT MACBEAN (dissolve)
Director, CHAIRMAN, 1991.09.22 - 1996.09.30
16 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BZ, HERTFORDSHIRE
ERIC ALBERT PEACHEY (dissolve)
Director, CHARTERED SECRETARY, 1991.09.22 - 1999.11.25
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.11.25 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2000.12.15 - 2007.01.05
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.11.25 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to M (TWENTY-THREE) ltd.

Information about the Private Limited Company M (TWENTY-THREE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data