M2 QUADRANGLE LIMITED

Company number 03824155 ·

Dissolved

67 filings

Date Filing
1 Aug 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM · MARKET COURT CHURCH LANE · ALTRINCHAM · CHESHIRE · WA14 4DW View document
29 Jul 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
22 Mar 2014 DISS40 (DISS40(SOAD)) View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
4 Mar 2014 FIRST GAZETTE View document
25 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
26 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
12 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES EDWARD PEEL / 01/01/2011 View document
11 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012 View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY ROSS / 01/01/2012 View document
21 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
15 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
12 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM · FIRST FLOOR UNIT B4 · HALE BROOK HOUSE · SCOTT DRIVE ALTRINCHAM · CHESHIRE · WA15 8AB View document
30 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 View document
21 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
27 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 View document
4 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
4 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
3 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
26 Aug 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
21 Jul 2008 AUDITOR'S RESIGNATION View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 28/02/07 View document
11 Sep 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
30 May 2007 DIRECTOR RESIGNED View document
24 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: · 26 PARK ROAD · HALE · ALTRINCHAM · WA15 9NN View document
21 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
28 Jul 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
7 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
1 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 View document
27 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
31 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
4 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
12 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2003 NEW DIRECTOR APPOINTED View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jan 2003 MEMORANDUM OF ASSOCIATION View document
26 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
16 Aug 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
25 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
25 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 View document
29 Apr 2002 COMPANY NAME CHANGED · MANCHESTER SOUTH CENTRAL LIMITED · CERTIFICATE ISSUED ON 29/04/02 View document
14 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01 View document
20 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 View document
22 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 View document
1 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
13 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document