M 2 M BUILDERS LIMITED

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M 2 M BUILDERS LIMITED

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Key Data

Status

Dissolved

Company No.

02033780

Incorporation date

02/07/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EFCopy
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Latest events (Record since 02/07/1986)
dot icon25/08/2011
Final Gazette dissolved following liquidation
dot icon08/06/2011
Liquidators' statement of receipts and payments to 2011-05-05
dot icon25/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon31/03/2011
Liquidators' statement of receipts and payments to 2011-03-01
dot icon15/03/2010
Registered office address changed from 59 North Street Pewsey Wiltshire SN9 5ES on 2010-03-16
dot icon10/03/2010
Appointment of a voluntary liquidator
dot icon10/03/2010
Statement of affairs with form 4.19
dot icon10/03/2010
Resolutions
dot icon11/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon11/10/2009
Director's details changed for Michael High on 2009-10-12
dot icon18/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/10/2008
Return made up to 03/10/08; full list of members
dot icon10/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/10/2007
Return made up to 03/10/07; full list of members
dot icon18/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/10/2006
Return made up to 03/10/06; full list of members
dot icon16/08/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/10/2005
Return made up to 03/10/05; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/10/2004
Return made up to 03/10/04; full list of members
dot icon04/10/2004
Secretary's particulars changed
dot icon02/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon01/04/2004
Director resigned
dot icon12/10/2003
Return made up to 03/10/03; full list of members
dot icon02/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/09/2002
Return made up to 03/10/02; full list of members
dot icon11/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon26/09/2001
Return made up to 03/10/01; full list of members
dot icon30/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/10/2000
Return made up to 03/10/00; full list of members
dot icon02/07/2000
Accounts for a small company made up to 1999-12-31
dot icon24/10/1999
Full accounts made up to 1998-12-31
dot icon24/10/1999
Return made up to 03/10/99; full list of members
dot icon24/10/1999
Registered office changed on 25/10/99
dot icon17/11/1998
Memorandum and Articles of Association
dot icon05/11/1998
Certificate of change of name
dot icon22/10/1998
Accounts for a small company made up to 1997-12-31
dot icon22/10/1998
Return made up to 03/10/98; no change of members
dot icon22/10/1998
Secretary's particulars changed
dot icon01/11/1997
Accounts for a small company made up to 1996-12-31
dot icon26/10/1997
Return made up to 03/10/97; no change of members
dot icon26/10/1997
Director's particulars changed
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon05/10/1996
Return made up to 03/10/96; full list of members
dot icon05/10/1996
Director's particulars changed
dot icon05/10/1996
Location of register of members address changed
dot icon21/03/1996
New director appointed
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon10/10/1995
Return made up to 03/10/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon30/10/1994
Accounts for a small company made up to 1993-12-31
dot icon11/10/1994
Return made up to 03/10/94; change of members
dot icon11/10/1994
Secretary's particulars changed
dot icon03/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon11/10/1993
Return made up to 03/10/93; full list of members
dot icon11/10/1993
Secretary's particulars changed;director's particulars changed
dot icon29/09/1993
Accounts for a small company made up to 1992-12-31
dot icon29/11/1992
Return made up to 03/10/92; no change of members
dot icon26/10/1992
Accounts for a small company made up to 1991-12-31
dot icon02/03/1992
Accounts for a small company made up to 1990-12-31
dot icon06/02/1992
Declaration of satisfaction of mortgage/charge
dot icon11/11/1991
Return made up to 03/10/91; no change of members
dot icon13/01/1991
Particulars of mortgage/charge
dot icon29/10/1990
Return made up to 03/10/90; full list of members
dot icon07/10/1990
Accounts for a small company made up to 1989-12-31
dot icon29/08/1990
Particulars of mortgage/charge
dot icon30/08/1989
Accounts for a small company made up to 1988-12-31
dot icon30/08/1989
Return made up to 09/08/89; full list of members
dot icon16/10/1988
Return made up to 17/08/88; full list of members
dot icon22/08/1988
Accounts for a small company made up to 1987-12-31
dot icon31/10/1987
Return made up to 06/10/87; full list of members
dot icon28/06/1987
Accounting reference date extended from 31/03 to 31/12
dot icon03/07/1986
Secretary resigned
dot icon03/07/1986
Secretary resigned
dot icon02/07/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lund, Mark Ashwell
Director
02/01/1996 - 23/03/2004
2
Nielsen Hall, Audrey
Secretary
27/01/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M 2 M BUILDERS LIMITED

M 2 M BUILDERS LIMITED is an(a) Dissolved company incorporated on 02/07/1986 with the registered office located at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M 2 M BUILDERS LIMITED?

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M 2 M BUILDERS LIMITED is currently Dissolved. It was registered on 02/07/1986 and dissolved on 25/08/2011.

Where is M 2 M BUILDERS LIMITED located?

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M 2 M BUILDERS LIMITED is registered at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does M 2 M BUILDERS LIMITED do?

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M 2 M BUILDERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M 2 M BUILDERS LIMITED?

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The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.