M & A DEALS LIMITED

Key Data

Status

Dissolved

Company No.

03762552

Incorporation date

28/04/1999

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

18/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (5 pages)

18/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/12/2011

Notice of ceasing to act as a voluntary liquidator

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17/11/2011

Liquidators' statement of receipts and payments to 2011-10-19

View PDF (5 pages)

22/09/2011

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2011-09-23

View PDF (2 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-04-19

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-19

View PDF (5 pages)

07/09/2010

Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DB on 2010-09-08

View PDF (2 pages)

04/11/2009

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2009-11-05

View PDF (2 pages)

28/10/2009

Statement of affairs with form 4.19

View PDF (5 pages)

28/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2009

Resolutions

View PDF (1 pages)

24/08/2009

Registered office changed on 25/08/2009 from 20 blackfriars lane london EC4V 6HD

View PDF (1 pages)

28/07/2009

Director's Change of Particulars / leslie copeland / 01/07/2009 / HouseName/Number was: , now: 81A; Street was: basement flat a, now: hanley road; Area was: 97 hanley road finsbury park, now: stroud green

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12/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

07/05/2009

Location of register of members

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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25/08/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

30/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

05/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2008

Declaration of satisfaction of mortgage/charge

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05/02/2008

Declaration of satisfaction of mortgage/charge

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05/02/2008

Declaration of satisfaction of mortgage/charge

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27/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2007

Full accounts made up to 2007-02-06

View PDF (13 pages)

16/12/2007

Accounting reference date shortened from 30/04/07 to 31/01/07

View PDF (1 pages)

08/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2007

Return made up to 29/04/07; full list of members

View PDF (6 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

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31/01/2007

Certificate of change of name

View PDF (3 pages)

26/09/2006

Resolutions

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26/09/2006

Resolutions

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26/09/2006

Resolutions

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (2 pages)

25/07/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

25/07/2006

S-div 25/07/05

View PDF (1 pages)

16/07/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Registered office changed on 08/06/06 from: 2ND floor 154 great charles street birmingham B3 3HN

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Resolutions

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07/06/2006

Resolutions

View PDF (2 pages)

07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

Nc inc already adjusted 30/05/06

View PDF (1 pages)

25/09/2005

Resolutions

View PDF (11 pages)

25/09/2005

Resolutions

View PDF (1 pages)

25/09/2005

Ad 25/07/05--------- £ si 22@1=22 £ ic 2/24

View PDF (2 pages)

06/06/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

17/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Secretary's particulars changed

View PDF (1 pages)

22/04/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

18/04/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

18/04/2004

Secretary's particulars changed;director's particulars changed

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12/01/2004

Registered office changed on 13/01/04 from: 51 newhall street birmingham west midlands B3 3QR

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

16/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

02/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

07/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 14/02/01 from: cornwall building 45 newhall street birmingham west midlands B3 3QR

View PDF (1 pages)

05/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

09/01/2000

Registered office changed on 10/01/00 from: suite 28/29 queensgate 121 suffolk street birmingham B1 1LX

View PDF (1 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Ad 14/05/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Registered office changed on 09/05/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	30/05/2006 - Present	1060
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	28/04/1999 - 28/04/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	28/04/1999 - 28/04/1999	3353
Anstey, Stephen John	Director	28/04/1999 - 30/05/2006	6
Hall, Clive Jonathan	Director	30/05/2006 - 06/07/2006	12

Persons with Significant Control

No PSC data available.

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Description

About M & A DEALS LIMITED

M & A DEALS LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & A DEALS LIMITED?

M & A DEALS LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 18/04/2012.

Where is M & A DEALS LIMITED located?

M & A DEALS LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does M & A DEALS LIMITED do?

M & A DEALS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for M & A DEALS LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.