M2C2 LTD

Company number 00229190 · Monitor this company

Dissolved

226 filings

Date	Filing
5 Nov 2024	Final Gazette dissolved via compulsory strike-off · 1 page	View document
5 Nov 2024	Final Gazette dissolved via compulsory strike-off	View document
20 Aug 2024	First Gazette notice for compulsory strike-off · 1 page	View document
15 May 2024	Satisfaction of charge 002291900012 in full · 1 page	View document
15 May 2024	Satisfaction of charge 11 in full · 1 page	View document
15 May 2024	Satisfaction of charge 002291900013 in full · 1 page	View document
20 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
1 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Mar 2020	31/12/19 TOTAL EXEMPTION FULL	View document
6 Feb 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
20 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
6 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
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
13 Sep 2018	REGISTRATION OF A CHARGE / CHARGE CODE 002291900012	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
5 Sep 2017	31/03/17 TOTAL EXEMPTION FULL	View document
13 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
9 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN	View document
9 Feb 2017	APPOINTMENT TERMINATED, SECRETARY DAVID BROWN	View document
22 Dec 2016	CURREXT FROM 31/12/2016 TO 31/03/2017	View document
6 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
13 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
2 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
24 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ANNA BACON	View document
2 Feb 2015	AUDITOR'S RESIGNATION	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
19 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
10 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
10 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE GREEN / 11/04/2014	View document
10 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARSHALL / 11/04/2014	View document
10 Apr 2014	REGISTERED OFFICE CHANGED ON 10/04/2014 FROM M2C2 LIMITED HOCKLEY WAY ALFRETON DERBYSHIRE DE55 7FA	View document
7 Jan 2014	ADOPT ARTICLES 02/01/2014	View document
31 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
20 Dec 2013	20/12/13 STATEMENT OF CAPITAL GBP 1	View document
20 Dec 2013	REDUCE ISSUED CAPITAL 16/12/2013	View document
20 Dec 2013	CONSOLIDATION 16/12/13	View document
20 Dec 2013	STATEMENT BY DIRECTORS	View document
20 Dec 2013	SOLVENCY STATEMENT DATED 16/12/13	View document
5 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
3 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
8 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
31 May 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
9 Dec 2011	AUDITOR'S RESIGNATION	View document
21 Nov 2011	SECTION 519	View document
24 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
15 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
31 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
21 Mar 2011	DIRECTOR APPOINTED DAVID LESLIE GREEN	View document
21 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
21 Mar 2011	REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM	View document
21 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
21 Mar 2011	DIRECTOR APPOINTED ANNA MARSHALL	View document
21 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
2 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID JACK BROWN / 27/07/2010	View document
30 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCONNELL / 27/07/2010	View document
23 Jul 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
16 Jul 2010	DIRECTOR APPOINTED DAVID JACK BROWN	View document
16 Jul 2010	DIRECTOR APPOINTED NEAL DAWSON	View document
15 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEADLEY	View document
14 Jun 2010	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM BURGAGE COURT BURGAGE LANE SOUTHWELL NOTTINGHAM NG25 0ER	View document
24 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL RIGBY	View document
18 Dec 2009	AUDITOR'S RESIGNATION	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL RIGBY / 13/11/2009	View document
5 Aug 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10	View document
21 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Jul 2009	FULL ACCOUNTS MADE UP TO 28/06/08	View document
10 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
12 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
10 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
27 May 2009	PREVSHO FROM 30/06/2009 TO 31/12/2008	View document
6 Feb 2009	FULL ACCOUNTS MADE UP TO 30/06/07	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR GREGORY TOWNE	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JASON TIMMS	View document
21 Jan 2009	DIRECTOR APPOINTED JAMES MCCONNELL	View document
21 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
10 Oct 2008	ARTICLES OF ASSOCIATION	View document
7 Oct 2008	COMPANY NAME CHANGED BRITISH VAN HEUSEN COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 08/10/08	View document
20 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
23 Apr 2008	DIRECTOR APPOINTED JEFFREY JOHN LEADLEY	View document
8 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 2007	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BURGATE COURT BURGATE LANE SOUTHWELL NOTTINGHAMSHIRE NG25 0ER	View document
1 Nov 2007	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS	View document
9 Jul 2007	FULL ACCOUNTS MADE UP TO 26/08/06	View document
25 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07	View document
9 Aug 2006	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06	View document
12 Jul 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	NEW SECRETARY APPOINTED	View document
3 Feb 2006	SECRETARY RESIGNED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
7 Dec 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
30 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: THIRD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN	View document
20 Dec 2004	NEW SECRETARY APPOINTED	View document
20 Dec 2004	SECRETARY RESIGNED	View document
1 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
23 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
4 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	AUDITOR'S RESIGNATION	View document
20 Feb 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
7 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	REGISTERED OFFICE CHANGED ON 07/06/02	View document
7 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	REGISTERED OFFICE CHANGED ON 03/11/01 FROM: THIRD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6JN	View document
1 Nov 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Oct 2001	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD	View document
8 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 2001	NEW DIRECTOR APPOINTED	View document
20 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Aug 2001	DIRECTOR RESIGNED	View document
9 Aug 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Aug 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Aug 2001	DIRECTOR RESIGNED	View document
20 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 2001	REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD	View document
22 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2001	REGISTERED OFFICE CHANGED ON 12/06/01 FROM: THIRD FLOOR 2 FOUBERTS PLACE LONDON W1F 7PA	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2000	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2 FOUBERTS PLACE LONDON W1V 1HH	View document
31 May 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
27 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Jan 2000	NEW DIRECTOR APPOINTED	View document
28 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 2 FOUBERTS PLACE LONDON W1V 1HH	View document
12 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
13 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Aug 1998	S386 DISP APP AUDS 24/12/97	View document
25 Aug 1998	S366A DISP HOLDING AGM 24/12/97	View document
25 Aug 1998	S252 DISP LAYING ACC 24/12/97	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
27 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Feb 1998	DIRECTOR RESIGNED	View document
9 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
30 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
31 May 1996	NEW SECRETARY APPOINTED	View document
31 May 1996	SECRETARY RESIGNED	View document
17 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Nov 1995	DIRECTOR RESIGNED	View document
23 Oct 1995	DIRECTOR RESIGNED	View document
19 Jun 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
25 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
22 Dec 1994	DIRECTOR RESIGNED	View document
7 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Mar 1993	DIRECTOR RESIGNED	View document
28 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Jun 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
1 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1992	NEW DIRECTOR APPOINTED	View document
26 Nov 1991	NEW DIRECTOR APPOINTED	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS	View document
28 Jan 1991	DIRECTOR RESIGNED	View document
16 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Jun 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
31 May 1990	REGISTERED OFFICE CHANGED ON 31/05/90 FROM: VICTORIA ST TAUNTON SOMERSET TA1 3JD	View document
8 Nov 1989	SECRETARY'S PARTICULARS CHANGED	View document
11 Aug 1989	DIRECTOR RESIGNED	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jul 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
26 Jul 1989	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1989	DIRECTOR RESIGNED	View document
14 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1989	DIRECTOR RESIGNED	View document
27 Jun 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
18 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Sep 1987	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
15 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
31 Jan 1987	DIRECTOR RESIGNED	View document
23 Sep 1986	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1986	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1986	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
25 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
10 May 1985	ANNUAL ACCOUNTS MADE UP DATE 30/11/84	View document
6 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 27/11/83	View document
1 Jul 1983	ANNUAL ACCOUNTS MADE UP DATE 26/02/83	View document
15 Jun 1983	REGISTERED OFFICE CHANGED ON 15/06/83 FROM: REGISTERED OFFICE CHANGED	View document
16 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
2 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
15 Mar 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
24 Apr 1974	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
2 Apr 1962	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/62	View document
21 Jul 1952	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/52	View document
28 Mar 1928	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document