About

Registered Number: 00725769
Date of Incorporation: 31/05/1962 (61 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (5 years and 2 months ago)
Registered Address: C/O Begbies Traynor, 1 Old Hall Street, Liverpool, L3 9HF

 

Based in Liverpool, M (Thirteen) Ltd was setup in 1962, it's status at Companies House is "Dissolved". The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Stephen 22 September 1995 22 April 1996 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.