M2 CONSTRUCTION LIMITED

Company number 03654552 ·

Dissolved

49 filings

Date Filing
11 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2013 View document
4 Dec 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012 View document
31 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2012:LIQ. CASE NO.2 View document
5 Dec 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011:LIQ. CASE NO.2 View document
30 Sep 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU View document
1 Jun 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2011:LIQ. CASE NO.2 View document
24 Nov 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010:LIQ. CASE NO.2 View document
23 Nov 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002603 View document
21 Aug 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
20 Aug 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
23 Jul 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/09 FROM: 100-106 WESTMOOR STREET CHARLTON LONDON SE7 8NQ View document
20 Jul 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002603 View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Nov 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
6 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: C/O LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2AP View document
6 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View document
12 Dec 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
12 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
25 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
20 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
18 Oct 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/03 View document
18 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: NEXUS HOUSE CRAY ROAD SIDCUP KENT DA14 5DA View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
30 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
3 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
6 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
10 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
10 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 171 BALLARDS LANE LONDON N3 1LP View document
11 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 View document
3 Dec 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 39 BRAYBURNE AVENUE CLAPHAM LONDON SW4 6AD View document
2 Nov 1998 COMPANY NAME CHANGED KIMBO AGENCIES LIMITED CERTIFICATE ISSUED ON 03/11/98; RESOLUTION PASSED ON 27/10/98 View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT PLACE LONDON WC2N 6NG View document
30 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 1998 DIRECTOR RESIGNED View document
22 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document