M (TWENTY-THREE) LIMITED

Key Data

Status

Dissolved

Company No.

00270647

Incorporation date

28/11/1932

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/1982)

02/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

View PDF (5 pages)

02/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

20/03/2009

Liquidators' statement of receipts and payments to 2009-03-10

View PDF (5 pages)

09/10/2008

Liquidators' statement of receipts and payments to 2008-09-10

View PDF (5 pages)

20/09/2007

Registered office changed on 20/09/07 from: 1 bruton street london W1J 6AQ

View PDF (1 pages)

18/09/2007

Miscellaneous

View PDF (1 pages)

18/09/2007

Resolutions

View PDF (1 pages)

18/09/2007

Declaration of solvency

View PDF (3 pages)

18/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/08/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (19 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (11 pages)

08/02/2006

Restoration by order of the court

View PDF (2 pages)

02/07/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2002

Application for striking-off

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

22/11/2000

Resolutions

View PDF (0 pages)

22/11/2000

Resolutions

View PDF (1 pages)

10/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

10/10/2000

Registered office changed on 10/10/00

View PDF (0 pages)

10/08/2000

Registered office changed on 10/08/00 from: 1 bruton street london W1X 8AQ

View PDF (1 pages)

02/06/2000

Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

08/10/1999

Return made up to 22/09/99; full list of members

View PDF (10 pages)

03/09/1999

Accounts made up to 1999-03-31

View PDF (4 pages)

16/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

09/12/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

25/09/1998

Return made up to 22/09/98; full list of members

View PDF (7 pages)

22/07/1998

Director's particulars changed

View PDF (0 pages)

31/12/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

25/09/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

22/11/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

14/10/1996

Return made up to 22/09/96; full list of members

View PDF (8 pages)

02/10/1996

Director resigned

View PDF (1 pages)

16/08/1996

New director appointed

View PDF (2 pages)

18/10/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

11/10/1995

Return made up to 22/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

08/10/1994

Return made up to 22/09/94; full list of members

View PDF (0 pages)

29/09/1994

Accounts made up to 1994-03-31

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24/11/1993

Accounts made up to 1993-03-31

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19/10/1993

Return made up to 22/09/93; full list of members

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15/10/1992

Return made up to 22/09/92; full list of members

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15/10/1992

Registered office changed on 15/10/92

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24/09/1992

Accounts made up to 1992-03-31

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14/10/1991

Return made up to 22/09/91; full list of members

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15/08/1991

Accounts made up to 1991-03-31

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16/11/1990

Return made up to 12/10/90; full list of members

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07/09/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

01/12/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

25/10/1989

Return made up to 22/09/89; full list of members

View PDF (0 pages)

21/09/1989

Resolutions

View PDF (0 pages)

26/10/1988

Return made up to 16/09/88; full list of members

View PDF (0 pages)

10/10/1988

Full accounts made up to 1988-03-31

View PDF (9 pages)

09/10/1987

Return made up to 21/08/87; full list of members

View PDF (0 pages)

25/09/1987

Full accounts made up to 1987-03-31

View PDF (12 pages)

11/09/1987

Director resigned

View PDF (0 pages)

20/08/1987

New director appointed

View PDF (0 pages)

21/01/1987

Full accounts made up to 1986-03-31

View PDF (17 pages)

08/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

22/01/1985

Accounts made up to 1984-03-31

View PDF (14 pages)

02/10/1982

Accounts made up to 1982-03-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Smith, Kevin David	Director	05/01/2007 - Present	48
Porter, Norman Charles	Director	15/12/2000 - 05/01/2007	156
Donaldson, Craig George	Director	07/11/2001 - Present	63
Wheatley, Catherine Bernadette	Director	25/11/1999 - 15/12/2000	39
Polley, Julie Claire	Director	25/11/1999 - 31/10/2001	29

Persons with Significant Control

No PSC data available.

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Description

About M (TWENTY-THREE) LIMITED

M (TWENTY-THREE) LIMITED is an(a) Dissolved company incorporated on 28/11/1932 with the registered office located at C/O Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of M (TWENTY-THREE) LIMITED?

M (TWENTY-THREE) LIMITED is currently Dissolved. It was registered on 28/11/1932 and dissolved on 02/06/2010.

Where is M (TWENTY-THREE) LIMITED located?

M (TWENTY-THREE) LIMITED is registered at C/O Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF.

What is the latest filing for M (TWENTY-THREE) LIMITED?

The latest filing was on 02/06/2010: Final Gazette dissolved following liquidation.