M M REMOVALS LTD


Registered number: 06608161
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Name: M M REMOVALS LTD
M M REMOVALS LIMITED
Address: 1 KINGS AVENUE, LONDON, N21 3NA
Incorporation Date: 2008-06-02

Company status: Dissolved


Company Documents

date name form type
2022-01-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-10-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-01-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2020:LIQ. CASE NO.1 LIQ03
2020-02-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2019:LIQ. CASE NO.1 LIQ03
2020-06-30 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM24 CONDUIT PLACELONDONW2 1EP AD01
2019-02-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.1 LIQ03
2019-06-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-27 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 LIQ10
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS LUCIANO PAINTNER PSC01
2017-05-02 FIRST GAZETTE GAZ1
2017-06-27 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-12-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-12-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-05-16 31/05/16 TOTAL EXEMPTION FULL AA
2017-12-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-12-14 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM25 BALHAM HIGH ROADBALHAMLONDONSW12 9AL AD01
2017-05-13 DISS40 (DISS40(SOAD)) DISS40
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-09 02/06/16 FULL LIST AR01
2015-07-08 02/06/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-11 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-25 02/06/14 FULL LIST AR01
2013-08-12 02/06/13 FULL LIST AR01
2013-08-12 DIRECTOR APPOINTED MR CARLOS LUCIANO PAINTNER AP01
2013-08-12 APPOINTMENT TERMINATED, DIRECTOR MARCOS MACHADO TM01
2013-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS LUCIANO PAINTNER / 30/07/2013 CH01
2013-04-24 DIRECTOR APPOINTED MR PAULO CEZAR DA SILVA AP01
2013-02-15 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-09 APPOINTMENT TERMINATED, DIRECTOR PAULO DA SILVA TM01
2012-06-19 02/06/12 FULL LIST AR01
2012-02-22 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-21 02/06/11 FULL LIST AR01
2011-02-23 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-16 PREVSHO FROM 30/06/2009 TO 31/05/2009 AA01
2010-06-17 02/06/10 FULL LIST AR01
2010-02-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS CARRIJO MACHADO / 02/06/2010 CH01
2009-06-26 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-06-06 ADOPT MEM AND ARTS 02/06/2008 RES01
2008-07-03 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM25 BALHAM HIOGH ROADLONDONSW12 9ALENGLAND 287
2008-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-02-14 16:36:30