About

Registered Number: 05110659
Date of Incorporation: 23/04/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2014 (9 years and 10 months ago)
Registered Address: Stanton House, 41 Blackfriars Road, Salford, Lancashire, M3 7DB

 

4m Group Ltd was founded on 23 April 2004 and are based in Salford. Currently we aren't aware of the number of employees at the the business. This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLAJ, Nezir 23 April 2004 08 July 2010 1
Secretary Name Appointed Resigned Total Appointments
RAMA, Peraparim 08 July 2010 - 1
MARIA, Anna 23 April 2004 25 May 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 15 May 2014
4.68 - Liquidator's statement of receipts and payments 12 March 2014
AD01 - Change of registered office address 22 February 2013
RESOLUTIONS - N/A 21 February 2013
4.20 - N/A 21 February 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 21 February 2013
AR01 - Annual Return 30 April 2012
AD01 - Change of registered office address 04 April 2012
AA - Annual Accounts 21 December 2011
MG01 - Particulars of a mortgage or charge 08 November 2011
AR01 - Annual Return 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM02 - Termination of appointment of secretary 07 June 2011
AP03 - Appointment of secretary 07 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 31 May 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 03 February 2007
AA - Annual Accounts 14 August 2006
287 - Change in situation or address of Registered Office 18 May 2006
363a - Annual Return 02 May 2006
225 - Change of Accounting Reference Date 03 June 2005
363s - Annual Return 18 May 2005
287 - Change in situation or address of Registered Office 03 December 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
NEWINC - New incorporation documents 23 April 2004

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.