M2 QUADRANGLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM MARKET COURT CHURCH LANE ALTRINCHAM CHESHIRE WA14 4DW |
| 29/07/1429 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 25/09/1325 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 12/09/1212 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/01/2011 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012 |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 12/08/1012 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM FIRST FLOOR UNIT B4 HALE BROOK HOUSE SCOTT DRIVE ALTRINCHAM CHESHIRE WA15 8AB |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | AUDITOR'S RESIGNATION |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 26 PARK ROAD HALE ALTRINCHAM WA15 9NN |
| 21/08/0621 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/11/034 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0326 January 2003 | MEMORANDUM OF ASSOCIATION |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED MANCHESTER SOUTH CENTRAL LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 22/03/0122 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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