M2 CONSTRUCTION LIMITED
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Company Documents
Date | Description |
---|---|
11/06/1311 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013 |
04/12/124 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 |
31/05/1231 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012:LIQ. CASE NO.2 |
05/12/115 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011:LIQ. CASE NO.2 |
30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU |
01/06/111 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011:LIQ. CASE NO.2 |
24/11/1024 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010:LIQ. CASE NO.2 |
23/11/0923 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002603 |
21/08/0921 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
20/08/0920 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
23/07/0923 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/09 FROM: 100-106 WESTMOOR STREET CHARLTON LONDON SE7 8NQ |
20/07/0920 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002603 |
22/10/0822 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
16/11/0716 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/01/073 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: C/O LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2AP |
06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/12/0512 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0418 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
18/10/0318 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/03 |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: NEXUS HOUSE CRAY ROAD SIDCUP KENT DA14 5DA |
30/10/0230 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
03/11/013 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
06/11/006 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
10/11/9910 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 171 BALLARDS LANE LONDON N3 1LP |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 39 BRAYBURNE AVENUE CLAPHAM LONDON SW4 6AD |
02/11/982 November 1998 | COMPANY NAME CHANGED KIMBO AGENCIES LIMITED CERTIFICATE ISSUED ON 03/11/98; RESOLUTION PASSED ON 27/10/98 |
30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG |
30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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