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MM (1993) LIMITED

Learn more about MM (1993) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE WELLINGTON STREET, LEEDS, LS1 4JP

MM (1993) LIMITED on the map

Company type: Private Limited Company
Company number: 00743797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.12
last member list: 1998.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.01
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2001.10.02
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DISSOLVED
Form type: LIQ
Date: 1999.08.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.23
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, 1 CORNHILL, LONDON EC3V 3QR
Form type: 287
Date: 1998.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.17
£2.95
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ADOPT MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/94
Form type: SRES03
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/12/94
Form type: SRES03
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/93 FROM:, P O BOX 30 NEW HALL PLACE, LIVERPOOL, L69 3HS
Form type: 287
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIDLAND MARTS LIMITED, CERTIFICATE ISSUED ON 02/07/93
Form type: CERTNM
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04

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Company directors and board members:

DAVID ALAN SMITH (dissolve)
Secretary, 1999.04.08
4 ECHELFORDE DRIVE , ASHFORD
TW15 2ER, MIDDLESEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.07.11
1 CORNHILL , LONDON
EC3V 3QR
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.11.13 - 1998.10.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
HILARY ANNE LOWE (dissolve)
Secretary, 1998.09.30 - 1999.04.08
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
DAVID JOHN MORGAN (dissolve)
Secretary, 1992.10.30 - 1997.11.13
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
MICHAEL JOHN DOWDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.30 - 1995.07.11
HARLINGTON HOUSE HILL WAYE , GERRARDS CROSS
SL9 8BH, BUCKINGHAMSHIRE
MICHAEL JOHN KERSHAW (dissolve)
Director, INSURANCE EXECUTIVE, 1992.10.30 - 1994.02.25
GLENRIDDING WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
JAN VICTOR MILLER (dissolve)
Director, FINANCE CONTROLLER, 1994.04.25 - 1995.07.11
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MINSHALL (dissolve)
Director, AGRICULTURAL AUCTIONEER, 1992.10.30 - 1993.07.02
FERNDALE MILTON , BANBURY
OX15 4HH, OXFORDSHIRE
CHARLES HENRY PLUMB (dissolve)
Director, MEMBER EUROPEAN PARLIAMENT, 1992.10.30 - 1993.07.02
THE DAIRY FARM MAXSTOKE , COLESHILL
B46 2QJ, WARWICKSHIRE
ALLAN MARTIN RUSSELL REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.30 - 1994.02.25
38 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SU, HAMPSHIRE
IAN THOMAS SMETHURST (dissolve)
Director, AGRICULTURAL AUCTIONEER, 1992.10.30 - 1993.07.02
THE GABLES WARLEIGH MANOR, WARLEIGH , BATH
BA1 8EE
ROY TAYLOR (dissolve)
Director, ACCOUNTANT, 1992.10.30 - 1993.07.02
REGENT COTTAGE, CHURCH MEWS WARWICK ROAD , KINETON
CV35 0HN, WARWICKSHIRE
JAMES FOX WATSON (dissolve)
Director, AUCTIONEER, 1992.10.30 - 1993.07.02
SOUTH COURT GOOSE WALK CHURCH STREET , BLOXHAM
OX15 4JD, BANBURY

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Information about the Private Limited Company MM (1993) 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: 2016.06.01. Reload the data