M2 VEHICLE OPTIONS LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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23/11/0923 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM CONSERVATION HOUSE 116 DARWEN ROAD BROMLEY CROSS BOLTON LANCS BL7 9BQ

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WELSBY / 23/11/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 22 HORSESHOE LANE BROMLEY CROSS BOLTON LANCASHIRE BL7 9RR

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 SECRETARY RESIGNED

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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17/12/0417 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: G OFFICE CHANGED 03/12/04 22 HORSESHOE LANE BROMLEY BROMLEY CROSS BOLTON BL7 9RR

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: G OFFICE CHANGED 19/11/04 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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12/11/0412 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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