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M (THIRTEEN) LIMITED

Learn more about M (THIRTEEN) 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, 1 OLD HALL STREET, LIVERPOOL, L3 9HF

M (THIRTEEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00725769
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2007.01.20
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
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.02.17
overdue: OVERDUE
last made update: 2007.01.20
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE CV3 1HJ
Form type: 287
Date: 2007.03.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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COMPANY NAME CHANGED, TELENT COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 24/01/06
Form type: CERTNM
Date: 2006.01.24
£2.95
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COMPANY NAME CHANGED, MARCONI (THIRTEEN) LIMITED, CERTIFICATE ISSUED ON 17/10/05
Form type: CERTNM
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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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 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£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 ENGINEERING (ACCRINGTON) LIM, ITED, CERTIFICATE ISSUED ON 15/02/01
Form type: CERTNM
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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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
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.13
£2.95
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S366A DISP HOLDING AGM 21/05/99
Form type: ELRES
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 1 STANHOPE GATE, LONDON, W1A 1EH
Form type: 287
Date: 1998.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.28
£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 09/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, GEC WORKS, BLACKBURN ROAD, CLAYTON-LE-MOORS, ACCRINGTON LANCS BB5 5JW
Form type: 287
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08

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Company directors and board members:

CRAIG GEORGE DONALDSON (dissolve)
Secretary, 2006.11.23
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
CRAIG GEORGE DONALDSON (dissolve)
Director, CHARTERED SECRETARY, 2001.11.07
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
KEVIN DAVID SMITH (dissolve)
Director, CHARTERED SECRETARY, 2004.11.01
23 THE PARCHMENTS , LICHFIELD
WS13 7NA, STAFFORDSHIRE
PAUL HIGGINBOTTOM (dissolve)
Secretary, DIRECTOR, 1995.09.18 - 1996.04.22
ELM COTTAGE HOLME , CARNFORTH
LA6 1RN, LANCASHIRE
GARETH JOHN STANLEY LEWIS (dissolve)
Secretary, 1992.06.09 - 1995.09.18
125 LANE HEAD ROAD , OLDHAM
OL4 5RT, LANCASHIRE
JACQUELINE LONG (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (dissolve)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
MARY ANGELA SKELLY (dissolve)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CATHERINE BERNADETTE WHEATLEY (dissolve)
Secretary, 1999.09.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
PAUL HIGGINBOTTOM (dissolve)
Director, 1995.09.18 - 1996.04.22
ELM COTTAGE HOLME , CARNFORTH
LA6 1RN, LANCASHIRE
STEVEN JOHN LEARY (dissolve)
Director, MANAGING DIRECTOR, 1992.06.09 - 1995.09.08
38 BAMFORD WAY , ROCHDALE
OL11 5NB, LANCASHIRE
GARETH JOHN STANLEY LEWIS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.09 - 1995.09.18
125 LANE HEAD ROAD , OLDHAM
OL4 5RT, LANCASHIRE
JACQUELINE LONG (dissolve)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (dissolve)
Director, CHARTERED SECRETARY, 1996.04.22 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1996.04.22 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 1996.04.22 - 1999.03.15
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
NORMAN CHARLES PORTER (dissolve)
Director, COMPANY SECRETARY, 2000.12.15 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
STEPHEN SMITH (dissolve)
Director, 1995.09.22 - 1996.04.22
90 HIGHER COURTHILL MOORSIDE , OLDHAM
OL4 2PZ, LANCASHIRE
CATHERINE BERNADETTE WHEATLEY (dissolve)
Director, CHARTERED SECRETARY, 1999.03.15 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to M (THIRTEEN) ltd.

Information about the Private Limited Company M (THIRTEEN) 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: 2016.05.30. Reload the data