MQM LTD


Registered number: 03051162
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Name: MQM LTD
MQM LIMITED
Address: CROFT HOUSE, GROVE ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2AD
Incorporation Date: 1995-04-28

Company status: Active


Company Documents

date name form type
2022-09-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-09-22 ARTICLES OF ASSOCIATION MEM/ARTS
2022-10-11 30/04/22 TOTAL EXEMPTION FULL AA
2022-05-03 CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES CS01
2022-09-23 ALTER ARTICLES 25/08/2022 RES01
2021-08-19 30/04/21 TOTAL EXEMPTION FULL AA
2021-06-02 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES CS01
2020-10-02 30/04/20 TOTAL EXEMPTION FULL AA
2020-05-28 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES CS01
2019-05-21 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES CS01
2019-08-29 30/04/19 TOTAL EXEMPTION FULL AA
2018-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-05-10 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES CS01
2018-08-24 30/04/18 TOTAL EXEMPTION FULL AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2017-09-21 30/04/17 TOTAL EXEMPTION FULL AA
2016-05-06 28/04/16 FULL LIST AR01
2016-11-07 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-17 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-13 28/04/15 FULL LIST AR01
2014-09-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-16 REGISTRATION OF A CHARGE / CHARGE CODE 030511620004 MR01
2014-05-13 28/04/14 FULL LIST AR01
2013-07-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-22 28/04/13 FULL LIST AR01
2012-05-02 28/04/12 FULL LIST AR01
2012-08-08 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-11 28/04/11 FULL LIST AR01
2011-10-12 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-26 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-06-18 28/04/10 FULL LIST AR01
2009-06-19 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-09-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-02-19 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-18 30/04/09 TOTAL EXEMPTION SMALL AA
2008-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-05-08 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-02-27 30/04/07 TOTAL EXEMPTION SMALL AA
2007-11-22 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2006-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-16 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363a
2005-06-24 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2004-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-07-22 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2003-06-10 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2002-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-06-24 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2001-05-01 COMPANY NAME CHANGEDMIDLAND QUARRY MAINTENANCE LIMITEDCERTIFICATE ISSUED ON 01/05/01 CERTNM
2001-02-15 REGISTERED OFFICE CHANGED ON 15/02/01 FROM:8 FORESTERS ROADBURBAGEHINCKLEYLEICESTERSHIRE LE10 2RX 287
2001-06-21 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2001-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-06-01 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
2000-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-05-22 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS 363s
1998-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA

Last update: 2024-04-29 19:01:45