M2 CONTRACTS LIMITED

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Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/07/1329 July 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/09/1214 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2012

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01/06/121 June 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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28/12/1128 December 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 100-106 WESTMOOR STREET CHARLTON LONDON SE7 8NQ ENGLAND

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22/07/1122 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/07/1111 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/07/1111 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009425,00008616

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR LEE PALMER

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/11/1018 November 2010 PREVSHO FROM 31/05/2010 TO 28/02/2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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29/09/1029 September 2010 Annual return made up to 29 May 2010 with full list of shareholders

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28/09/1028 September 2010 SAIL ADDRESS CREATED

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28/09/1028 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/09/1028 September 2010 FIRST GAZETTE

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHECKLEY / 01/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND HOOK / 01/10/2009

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03/11/093 November 2009 DIRECTOR APPOINTED MR LEE PALMER

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29/05/0929 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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