M M DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

02695147

Incorporation date

08/03/1992

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1992)

20/12/2011

Final Gazette dissolved following liquidation

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20/09/2011

Return of final meeting in a creditors' voluntary winding up

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05/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

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19/12/2010

Registered office address changed from Cenyury House 11 st. Peters Square Manchester M2 3DN on 2010-12-20

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-17

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22/06/2009

Appointment of a voluntary liquidator

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22/06/2009

Statement of affairs with form 4.19

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22/06/2009

Resolutions

View PDF (1 pages)

02/06/2009

Registered office changed on 03/06/2009 from unit 2 haig road parkgate industrial estate knutsford cheshire WA16 8DX

View PDF (1 pages)

10/05/2009

Ad 23/03/09 gbp si 499998@1=499998 gbp ic 2/500000

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10/05/2009

Nc inc already adjusted 23/03/09

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10/05/2009

Resolutions

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19/03/2009

Return made up to 09/03/09; full list of members

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18/08/2008

Total exemption small company accounts made up to 2008-03-31

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31/07/2008

Secretary appointed lucie clare mallett

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31/07/2008

Appointment Terminated Secretary barry monks

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15/04/2008

Director's Change of Particulars / benjamin east / 01/04/2008 / HouseName/Number was: , now: 43; Street was: 43 kingsley road, now: kingsley road; Occupation was: director, now: technical director

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10/03/2008

Return made up to 09/03/08; full list of members

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10/02/2008

New director appointed

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24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/03/2007

Return made up to 09/03/07; full list of members

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11/09/2006

Secretary's particulars changed

View PDF (1 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/03/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/03/2005

Return made up to 09/03/05; full list of members

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28/03/2005

Registered office changed on 29/03/05

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13/09/2004

Total exemption small company accounts made up to 2004-03-31

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07/04/2004

Return made up to 09/03/04; full list of members

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07/04/2004

Director's particulars changed

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07/03/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

04/04/2003

Registered office changed on 05/04/03

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26/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

11/04/2002

Director's particulars changed

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11/04/2002

Registered office changed on 12/04/02

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15/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/04/2001

Return made up to 09/03/01; full list of members

View PDF (7 pages)

13/11/2000

Director resigned

View PDF (1 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Certificate of change of name

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06/04/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

06/04/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

27/04/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

27/04/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

06/04/1998

Return made up to 09/03/98; full list of members

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06/04/1998

Accounts made up to 1998-03-31

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10/04/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

10/04/1997

Accounts made up to 1997-03-31

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16/04/1996

Accounts made up to 1996-03-31

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03/04/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

02/04/1995

Accounts made up to 1995-03-31

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02/04/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

26/04/1994

Accounts made up to 1994-03-31

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26/04/1994

Return made up to 09/03/94; full list of members

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17/04/1993

Accounts made up to 1993-03-31

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23/03/1993

Return made up to 09/03/93; full list of members

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01/04/1992

Resolutions

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01/04/1992

Ad 09/03/92--------- £ si 2@1=2 £ ic 2/4

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01/04/1992

Accounting reference date notified as 31/03

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11/03/1992

Secretary resigned

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08/03/1992

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1992 - 08/03/1992	99600
Mallett, Lucie Clare	Director	16/08/2000 - Present	6
Mallett, Christopher Michael	Director	08/03/1992 - Present	1
Mallett, Susan	Director	08/03/1992 - 29/10/2000	-
Sherwell, Peter Yeo	Director	08/03/1992 - 29/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About M M DIGITAL LIMITED

M M DIGITAL LIMITED is an(a) Dissolved company incorporated on 08/03/1992 with the registered office located at Ship Canal House 98, King Street, Manchester M2 4WU. There are currently 4 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 M DIGITAL LIMITED?

M M DIGITAL LIMITED is currently Dissolved. It was registered on 08/03/1992 and dissolved on 20/12/2011.

Where is M M DIGITAL LIMITED located?

M M DIGITAL LIMITED is registered at Ship Canal House 98, King Street, Manchester M2 4WU.

What does M M DIGITAL LIMITED do?

M M DIGITAL LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for M M DIGITAL LIMITED?

The latest filing was on 20/12/2011: Final Gazette dissolved following liquidation.