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M.A.M (2004) LIMITED

Learn more about M.A.M (2004) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 44-46 WHITFIELD STREET, LONDON, W1T 2RJ

M.A.M (2004) LIMITED on the map

Company type: Private Limited Company
Company number: 00956773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.24
dissolution date: 2013.04.23
last member list: 2011.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.19
documents available: 1

List of company documents:

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Find out more information about M.A.M (2004) LIMITED. Our website makes it possible to view other available documents related to M.A.M (2004) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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19/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.06
Form type: LATEST SOC
Document description: 06/01/12 STATEMENT OF CAPITAL;GBP 3
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, C.C.P. 10 FITZROY SQUARE, LONDON, W1T 5HP
Form type: AD01
Date: 2010.04.20
£2.95
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON PATRICK MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, C.S.P. 10 FITZROY SQUARE, LONDON, W1T 5HP, UNITED KINGDOM
Form type: 287
Date: 2009.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: 287
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ, UNITED KINGDOM
Form type: 287
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, SUITE 3, 247 BALLARDS LANE, LONDON, N3 1NG
Form type: 287
Date: 2008.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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COMPANY NAME CHANGED, MARSHALL ARTS MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 30/01/04
Form type: CERTNM
Date: 2004.01.30
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Form type: 225
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/11/94
Form type: SRES03
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/10/93
Form type: SRES03
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/11/92
Form type: SRES03
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/11/91
Form type: SRES03
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92 FROM:, LEEDER HOUSE, 6 ERSKINE ROAD, LONDON, NW3 3BB
Form type: 287
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/01/91
Form type: SRES03
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.28

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Company directors and board members:

JENNIFER MARSHALL (dissolve)
Secretary, 1992.09.11 - 2013.04.23
22 MONARCH COURT , LONDON
N2 0RA
BARRINGTON PATRICK MARSHALL (dissolve)
Director, CONCERT PROMOTER, 1992.09.11 - 2013.04.23
22 MONARCH COURT , LONDON
N2 0RA
JENNIFER MARSHALL (dissolve)
Director, CONCERT PROMOTER, 1992.09.11 - 2013.04.23
22 MONARCH COURT , LONDON
N2 0RA

Companies near to M.A.M (2004) ltd.

Information about the Private Limited Company M.A.M (2004) 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: 2016.06.24. Reload the data