M2C2 LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 15/05/2415 May 2024 | Satisfaction of charge 002291900012 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 11 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 002291900013 in full |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAWSON / 03/01/2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002291900012 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 22/12/1622 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA BACON |
| 02/02/152 February 2015 | AUDITOR'S RESIGNATION |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE GREEN / 11/04/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARSHALL / 11/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM M2C2 LIMITED HOCKLEY WAY ALFRETON DERBYSHIRE DE55 7FA |
| 07/01/147 January 2014 | ADOPT ARTICLES 02/01/2014 |
| 31/12/1331 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 16/12/2013 |
| 20/12/1320 December 2013 | CONSOLIDATION 16/12/13 |
| 20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
| 20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 16/12/13 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | AUDITOR'S RESIGNATION |
| 21/11/1121 November 2011 | SECTION 519 |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DAVID LESLIE GREEN |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED ANNA MARSHALL |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JACK BROWN / 27/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCONNELL / 27/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED DAVID JACK BROWN |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED NEAL DAWSON |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEADLEY |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM BURGAGE COURT BURGAGE LANE SOUTHWELL NOTTINGHAM NG25 0ER |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIGBY |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL RIGBY / 13/11/2009 |
| 05/08/095 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/05/0927 May 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY TOWNE |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR JASON TIMMS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JAMES MCCONNELL |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/10/0810 October 2008 | ARTICLES OF ASSOCIATION |
| 07/10/087 October 2008 | COMPANY NAME CHANGED BRITISH VAN HEUSEN COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 08/10/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JEFFREY JOHN LEADLEY |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BURGATE COURT BURGATE LANE SOUTHWELL NOTTINGHAMSHIRE NG25 0ER |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 26/08/06 |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: THIRD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: THIRD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6JN |
| 01/11/011 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 08/10/018 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/08/019 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THIRD FLOOR 2 FOUBERTS PLACE LONDON W1F 7PA |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2 FOUBERTS PLACE LONDON W1V 1HH |
| 31/05/0031 May 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 2 FOUBERTS PLACE LONDON W1V 1HH |
| 12/07/9912 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | S386 DISP APP AUDS 24/12/97 |
| 25/08/9825 August 1998 | S366A DISP HOLDING AGM 24/12/97 |
| 25/08/9825 August 1998 | S252 DISP LAYING ACC 24/12/97 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | NEW SECRETARY APPOINTED |
| 31/05/9631 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: VICTORIA ST TAUNTON SOMERSET TA1 3JD |
| 08/11/898 November 1989 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/09/8711 September 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/08/8716 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/8716 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/01/8731 January 1987 | DIRECTOR RESIGNED |
| 23/09/8623 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/8619 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/8612 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 25/07/8625 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 10/05/8510 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 06/09/846 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 27/11/83 |
| 01/07/831 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 26/02/83 |
| 15/06/8315 June 1983 | REGISTERED OFFICE CHANGED ON 15/06/83 FROM: REGISTERED OFFICE CHANGED |
| 16/11/8216 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/12/812 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 15/03/8015 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/04/7424 April 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 02/04/622 April 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/62 |
| 21/07/5221 July 1952 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/52 |
| 28/03/2828 March 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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