M AND M SPORTS LIMITED
| Status | DISSOLVED |
| Company No. | 02698391 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1992 |
| Age | 32 years, 2 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2019 |
| Years | 5 years, 3 days |
SUMMARY
M AND M SPORTS LIMITED is an dissolved private limited company with number 02698391. It was incorporated 32 years, 2 months, 3 days ago, on 18 March 1992 and it was dissolved 5 years, 3 days ago, on 18 May 2019. The company address is No.1 Colmore Square, Birmingham, B4 6HQ, West Midlands.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 08 Jun 2018
Category: Address
Type: AD03
New address: Clinton Road Leominster Herefordshire HR6 0SP
Documents
Change sail address company with old address new address
Date: 08 Jun 2018
Category: Address
Type: AD02
New address: Clinton Road Leominster Herefordshire HR6 0SP
Old address: C/O M and M Direct Limited M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP England
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
New address: No.1 Colmore Square Birmingham West Midlands B4 6HQ
Change date: 2018-06-08
Old address: M and M Direct Limited Clinton Road Leominster Herefordshire HR6 0SP
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 05 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Legacy
Date: 02 May 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 May 2018
Action Date: 02 May 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-05-02
Documents
Legacy
Date: 02 May 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/04/18
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Mortgage satisfy charge full
Date: 01 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 01 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Accounts with accounts type full
Date: 05 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type dormant
Date: 24 Jun 2016
Action Date: 02 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-02
Documents
Legacy
Date: 15 Jun 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/08/15
Documents
Legacy
Date: 24 May 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/08/15
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 27 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-27
Officer name: Michael Alan Tomkins
Documents
Miscellaneous
Date: 18 Jun 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Appoint person secretary company with name date
Date: 24 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Damian Michael Evans
Appointment date: 2015-03-19
Documents
Appoint person director company with name date
Date: 24 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-19
Officer name: Mr Damian Michael Evans
Documents
Termination secretary company with name termination date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-24
Officer name: Christian David Harle
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-24
Officer name: Christian David Harle
Documents
Change account reference date company current extended
Date: 24 Mar 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2015-02-28
Documents
Accounts with accounts type full
Date: 14 Apr 2014
Action Date: 23 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-23
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Accounts with accounts type full
Date: 27 Jun 2013
Action Date: 24 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Accounts with accounts type full
Date: 08 Nov 2012
Action Date: 26 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Accounts with accounts type full
Date: 28 Oct 2011
Action Date: 27 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-27
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Accounts with accounts type full
Date: 19 Jul 2010
Action Date: 21 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-21
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2010
Action Date: 18 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-18
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Christian Harle
Documents
Move registers to sail company
Date: 07 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Michael Alan Tomkins
Documents
Accounts with accounts type full
Date: 24 Oct 2009
Action Date: 22 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-22
Documents
Legacy
Date: 01 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/09; full list of members
Documents
Legacy
Date: 26 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/08; full list of members
Documents
Legacy
Date: 26 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 26/08/2008 from 2ND floor 25 knightsbridge london SW1X 7RZ
Documents
Accounts with accounts type full
Date: 24 Jun 2008
Action Date: 24 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-24
Documents
Legacy
Date: 13 Mar 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 13 Mar 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 13 Mar 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 10 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 10/12/07 from: clinton road leominster herefordshire HR6 0SJ
Documents
Legacy
Date: 13 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Oct 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Oct 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 23/02/08 to 28/02/08
Documents
Accounts with accounts type full
Date: 16 Jun 2007
Action Date: 25 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-25
Documents
Legacy
Date: 30 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/07; full list of members
Documents
Accounts with accounts type full
Date: 09 Jun 2006
Action Date: 26 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-26
Documents
Legacy
Date: 24 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/06; full list of members
Documents
Certificate change of name company
Date: 28 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed inhoco 3072 LIMITED\certificate issued on 28/02/06
Documents
Accounts with accounts type full
Date: 22 Dec 2005
Action Date: 21 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-21
Documents
Legacy
Date: 14 Nov 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 04 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/05; full list of members
Documents
Legacy
Date: 11 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type full
Date: 22 Dec 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 15 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 22/07/04--------- £ si 1523@1=1523 £ ic 100000/101523
Documents
Resolution
Date: 13 Aug 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 12 Aug 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed m & m sports LIMITED\certificate issued on 12/08/04
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 07 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Jul 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Jul 2004
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 29 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jul 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Jul 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 02 Jul 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 22 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/04; no change of members
Documents
Accounts with accounts type full
Date: 21 Jan 2004
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 27 Aug 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/03; full list of members
Documents
Accounts with accounts type full
Date: 08 Dec 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 24 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/02; full list of members
Documents
Accounts with accounts type full
Date: 24 Jan 2002
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 01 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/02 to 23/02/02
Documents
Legacy
Date: 30 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
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