M2 COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/04/1022 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009659 |
22/04/1022 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2010:LIQ. CASE NO.1 |
08/04/108 April 2010 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009164 |
08/04/108 April 2010 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009164,00009659 |
04/12/094 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2009:LIQ. CASE NO.1 |
28/07/0928 July 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
14/07/0914 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES ENGLAND |
21/05/0921 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009164 |
06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY GUNNAR BIRGISSON |
02/02/092 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
13/05/0813 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 29 WARWICK ROAD COVENTRY WARWICKSHIRE CV1 2ES |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
06/02/076 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/04/0620 April 2006 | S-DIV 03/04/06 |
13/04/0613 April 2006 | DIRECTOR RESIGNED |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: G OFFICE CHANGED 13/04/06 6 KIDBROOKE PARK ROAD BLACKHEATH LONDON SE3 0LW |
12/04/0612 April 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; AMEND |
13/03/0613 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/03/062 March 2006 | DIRECTOR RESIGNED |
02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: G OFFICE CHANGED 02/03/06 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES |
02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/03/062 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | NEW SECRETARY APPOINTED |
02/03/062 March 2006 | SECRETARY RESIGNED |
02/03/062 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0513 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
12/12/0312 December 2003 | S-DIV 08/10/03 |
12/12/0312 December 2003 | � NC 100/1000 08/10/0 |
12/12/0312 December 2003 | SUB DIVIDED 100 1P EACH 08/10/03 |
07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
26/03/0326 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 373 RUSSELL COURT 3 WOBURN PLACE LONDON WC1H 0NH |
25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 PO BOX 505 COVENTRY 11 MARKET WAY COVENTRY WEST MIDLANDS CV1 2ZQ |
11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
04/01/964 January 1996 | |
16/03/9416 March 1994 | |
02/03/932 March 1993 | |
02/03/932 March 1993 | |
26/01/9326 January 1993 | |
26/01/9326 January 1993 | |
19/01/9319 January 1993 | Incorporation |
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