CompaniesInTheUK

M2C2 GROUP LIMITED

Company number 07543605 ·

Dissolved

72 filings

Date Filing
6 Mar 2023 Final Gazette dissolved following liquidation View document
6 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
6 Dec 2022 Notice of move from Administration to Dissolution · 28 pages View document
6 Oct 2022 Notice of appointment of a replacement or additional administrator · 11 pages View document
6 Oct 2022 Notice of order removing administrator from office · 15 pages View document
6 Oct 2022 Notice of order removing administrator from office · 11 pages View document
6 Oct 2022 Appointment of an administrator View document
6 Oct 2022 Notice of appointment of a replacement or additional administrator · 15 pages View document
22 Dec 2021 Administrator's progress report · 27 pages View document
30 Sep 2021 Notice of extension of period of Administration · 3 pages View document
5 Jul 2021 Administrator's progress report · 25 pages View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
6 Feb 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 Apr 2019 DIRECTOR APPOINTED MRS MARILYN PENELOPE JEAN MCCONNELL View document
10 Apr 2019 DIRECTOR APPOINTED MRS CATHERINE COATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
3 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAWSON / 03/01/2019 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 DIRECTOR APPOINTED MR STEPHEN KYLE MCCONNELL View document
30 Oct 2018 DIRECTOR APPOINTED MISS ELIZABETH PEARCE View document
9 Oct 2018 28/09/18 STATEMENT OF CAPITAL GBP 1287 View document
6 Oct 2018 ADOPT ARTICLES 28/09/2018 View document
5 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075436050004 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
22 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075436050003 View document
21 Sep 2017 31/03/17 AUDITED ABRIDGED View document
19 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
28 Apr 2017 10/04/17 STATEMENT OF CAPITAL GBP 1286 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
22 Dec 2016 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
21 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
29 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
10 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
29 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
29 Apr 2015 14/04/2015 View document
29 Apr 2015 14/04/15 STATEMENT OF CAPITAL GBP 1287 View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA BACON View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075436050002 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BACON / 11/04/2014 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE GREEN / 11/04/2014 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCONNELL / 11/04/2014 View document
2 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACK BROWN / 11/04/2014 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAWSON / 11/04/2014 View document
2 Feb 2015 AUDITOR'S RESIGNATION View document
18 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
29 Apr 2014 SECRETARY APPOINTED MARILYN PENELOPE JEAN MCCONNELL View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM M2C2 LIMITED HOCKLEY WAY ALFRETON DERBYSHIRE DE55 7FA View document
18 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
13 Mar 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
12 Mar 2014 ADOPT ARTICLES 14/02/2014 View document
12 Mar 2014 12/03/14 STATEMENT OF CAPITAL GBP 1289 View document
12 Mar 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Mar 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Mar 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Mar 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Feb 2014 ADOPT ARTICLES 13/02/2014 View document
29 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARSHALL / 11/06/2011 View document
26 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
8 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
29 Feb 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
31 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Mar 2011 ADOPT ARTICLES 09/03/2011 View document
18 Mar 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011 View document
25 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document