M2 DEVELOPMENT LTD

Company number 04977491 ·

Dissolved

36 filings

Date Filing
5 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jan 2013 APPLICATION FOR STRIKING-OFF View document
15 Jan 2013 Annual return made up to 26 November 2012 with full list of shareholders View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Mar 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY RACHAEL LINDSAY View document
13 Jan 2011 DIRECTOR APPOINTED MRS RACHAEL DAWN LINDSAY View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLTON View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
5 Jan 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
28 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL DAWN LINDSAY / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN MOLTON / 15/10/2009 View document
4 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
7 Jan 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
29 Jan 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
22 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Mar 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN View document
7 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
8 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
12 Jan 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
13 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: NEWTON HOUSE NEWTON ROAD SALISBURY SP2 7QA View document
26 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document