Based in Liverpool, M (Thirteen) Ltd was setup in 1962, it's status at Companies House is "Dissolved". The company has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Stephen | 22 September 1995 | 22 April 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 December 2018 | |
AC92 - N/A | 19 October 2015 | |
4.68 - Liquidator's statement of receipts and payments | 11 December 2007 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 11 December 2007 | |
287 - Change in situation or address of Registered Office | 21 March 2007 | |
RESOLUTIONS - N/A | 27 February 2007 | |
4.20 - N/A | 27 February 2007 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 February 2007 | |
363a - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 06 January 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 27 January 2006 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
363s - Annual Return | 06 May 2004 | |
363(353) - N/A | 06 May 2004 | |
AA - Annual Accounts | 15 December 2003 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
353 - Register of members | 16 November 2002 | |
287 - Change in situation or address of Registered Office | 16 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
363a - Annual Return | 14 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
363a - Annual Return | 18 May 2001 | |
AA - Annual Accounts | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
AA - Annual Accounts | 28 November 2000 | |
287 - Change in situation or address of Registered Office | 10 August 2000 | |
363s - Annual Return | 11 May 2000 | |
363(287) - N/A | 11 May 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
RESOLUTIONS - N/A | 06 July 1999 | |
RESOLUTIONS - N/A | 06 July 1999 | |
AA - Annual Accounts | 21 May 1999 | |
363a - Annual Return | 09 May 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
AA - Annual Accounts | 18 June 1998 | |
363a - Annual Return | 08 May 1998 | |
287 - Change in situation or address of Registered Office | 09 March 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363a - Annual Return | 28 May 1997 | |
AA - Annual Accounts | 22 November 1996 | |
363a - Annual Return | 28 June 1996 | |
287 - Change in situation or address of Registered Office | 08 May 1996 | |
AA - Annual Accounts | 21 December 1995 | |
363s - Annual Return | 13 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 August 1994 | |
AA - Annual Accounts | 28 June 1993 | |
AA - Annual Accounts | 16 June 1992 | |
AA - Annual Accounts | 27 June 1991 | |
288 - N/A | 26 June 1990 | |
AA - Annual Accounts | 26 June 1990 | |
AA - Annual Accounts | 26 June 1989 | |
288 - N/A | 20 January 1988 | |
288 - N/A | 20 January 1988 | |
363 - Annual Return | 02 November 1987 | |
288 - N/A | 02 November 1987 | |
363 - Annual Return | 16 January 1987 | |
AA - Annual Accounts | 10 December 1986 | |
AA - Annual Accounts | 06 October 1984 | |
AA - Annual Accounts | 03 October 1979 | |
NEWINC - New incorporation documents | 31 May 1962 |