M8318 LIMITED

Key Data

Status

Dissolved

Company No.

01587605

Incorporation date

25/09/1981

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

22/02/2013

Final Gazette dissolved following liquidation

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22/11/2012

Liquidators' statement of receipts and payments to 2012-11-19

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22/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/09/2012

Liquidators' statement of receipts and payments to 2012-09-01

View PDF (5 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (5 pages)

29/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (5 pages)

08/04/2010

Liquidators' statement of receipts and payments to 2010-03-01

View PDF (7 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (6 pages)

04/09/2009

Insolvency court order

View PDF (7 pages)

19/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from 17 farmbrough close stocklake aylesbury bucks. HP20 1DQ

View PDF (1 pages)

02/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

02/09/2008

Administrator's progress report to 2008-08-28

View PDF (15 pages)

15/03/2008

Administrator's progress report to 2008-08-28

View PDF (15 pages)

21/11/2007

Memorandum and Articles of Association

View PDF (7 pages)

21/11/2007

Memorandum and Articles of Association

View PDF (7 pages)

12/11/2007

Certificate of change of name

View PDF (2 pages)

07/11/2007

Result of meeting of creditors

View PDF (38 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

Statement of affairs

View PDF (11 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2007

Statement of administrator's proposal

View PDF (36 pages)

05/09/2007

Appointment of an administrator

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

12/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

14/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

26/10/2005

Total exemption full accounts made up to 2005-02-28

View PDF (12 pages)

13/09/2005

Return made up to 11/09/05; full list of members

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13/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

30/09/2004

£ ic 251410/247124 24/08/04 £ sr 4286@1=4286

View PDF (1 pages)

31/08/2004

Resolutions

View PDF (11 pages)

02/07/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

07/11/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

03/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2002-02-28

View PDF (17 pages)

11/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

19/09/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/10/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

21/07/2000

£ ic 264265/259980 30/06/00 £ sr 4285@1=4285

View PDF (1 pages)

17/04/2000

£ ic 268550/264265 31/03/00 £ sr 4285@1=4285

View PDF (1 pages)

01/02/2000

£ ic 272835/268550 31/12/99 £ sr 4285@1=4285

View PDF (1 pages)

21/10/1999

£ ic 277120/272835 30/09/99 £ sr 4285@1=4285

View PDF (1 pages)

27/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

27/07/1999

£ ic 281405/277120 30/06/99 £ sr 4285@1=4285

View PDF (1 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

16/07/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

£ ic 285690/281405 31/03/99 £ sr 4285@1=4285

View PDF (1 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

26/02/1999

Director resigned

View PDF (2 pages)

26/02/1999

£ ic 300000/285690 31/12/98 £ sr 14310@1=14310

View PDF (1 pages)

29/10/1998

Return made up to 11/09/98; no change of members

View PDF (0 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/10/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/02/1997

New director appointed

View PDF (2 pages)

17/09/1996

Return made up to 11/09/96; no change of members

View PDF (4 pages)

17/09/1996

Secretary's particulars changed;director's particulars changed

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30/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/09/1995

Return made up to 11/09/95; no change of members

View PDF (4 pages)

27/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

22/09/1994

Return made up to 11/09/94; full list of members

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22/09/1994

Director's particulars changed

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05/06/1994

Accounts for a small company made up to 1993-12-31

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06/01/1994

Particulars of contract relating to shares

View PDF (3 pages)

06/01/1994

Ad 09/12/93--------- £ si 199998@1=199998 £ ic 100002/300000

View PDF (2 pages)

28/10/1993

Return made up to 11/09/93; full list of members

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18/10/1993

Director resigned

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29/09/1993

Resolutions

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29/09/1993

Ad 01/09/93--------- £ si 2@1=2 £ ic 100000/100002

View PDF (2 pages)

29/09/1993

£ nc 100000/1000000 31/08/93

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29/04/1993

Accounts for a small company made up to 1992-12-31

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24/02/1993

Declaration of satisfaction of mortgage/charge

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24/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1992

Return made up to 11/09/92; full list of members

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16/10/1992

Particulars of mortgage/charge

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13/08/1992

Return made up to 11/09/91; no change of members

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30/03/1992

Accounts for a medium company made up to 1991-12-31

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17/12/1991

Return made up to 13/06/91; no change of members

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20/08/1991

Registered office changed on 20/08/91 from: unit 17-18 aylesbury vale industrial park stocklake aylesbury bucks HP20 1DO

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21/05/1991

Accounts for a medium company made up to 1990-12-31

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20/11/1990

Secretary resigned;new secretary appointed

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09/10/1990

Accounts for a small company made up to 1989-12-31

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09/10/1990

Return made up to 11/09/90; full list of members

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29/03/1990

Particulars of mortgage/charge

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27/09/1989

Accounts for a small company made up to 1988-12-31

View PDF (5 pages)

27/09/1989

Return made up to 07/07/89; full list of members

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18/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

18/11/1988

Return made up to 23/09/88; full list of members

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20/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

20/10/1987

Return made up to 04/06/87; full list of members

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16/06/1987

Resolutions

View PDF (13 pages)

03/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (5 pages)

28/06/1986

Return made up to 16/05/86; full list of members

View PDF (4 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

28/02/2006

Last change occurred

28/02/2006

Accounts

Total Exemption Small

Last made up date

28/02/2006

Next account date

28/02/2007

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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
Hide, Roger	Secretary	01/05/2002 - 31/10/2007	6
Burton, Keith John	Director	01/01/1997 - 23/08/2007	-
Essex, David William	Secretary	30/06/1999 - 05/04/2002	4

Persons with Significant Control

No PSC data available.

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Description

About M8318 LIMITED

M8318 LIMITED is an(a) Dissolved company incorporated on 25/09/1981 with the registered office located at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. There is currently no 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 M8318 LIMITED?

M8318 LIMITED is currently Dissolved. It was registered on 25/09/1981 and dissolved on 22/02/2013.

Where is M8318 LIMITED located?

M8318 LIMITED is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does M8318 LIMITED do?

M8318 LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for M8318 LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.