M2 CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03654552

Incorporation date

21/10/1998

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

02/12/2013

Liquidators' statement of receipts and payments to 2013-11-22

View PDF (5 pages)

10/06/2013

Liquidators' statement of receipts and payments to 2013-05-22

View PDF (5 pages)

03/12/2012

Liquidators' statement of receipts and payments to 2012-11-22

View PDF (5 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2012-05-22

View PDF (5 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (5 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-22

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-22

View PDF (5 pages)

22/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

20/08/2009

Result of meeting of creditors

View PDF (27 pages)

19/08/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

22/07/2009

Statement of administrator's proposal

View PDF (26 pages)

21/07/2009

Registered office changed on 22/07/2009 from 100-106 westmoor street charlton london SE7 8NQ

View PDF (1 pages)

19/07/2009

Appointment of an administrator

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/10/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

05/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 22/10/06; full list of members

View PDF (2 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/03/2006

Registered office changed on 24/03/06 from: c/o lee associates 5 southampton place london WC1A 2AP

View PDF (1 pages)

05/02/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

11/12/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

11/12/2005

Director's particulars changed

View PDF (1 pages)

11/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

17/10/2004

Return made up to 22/10/04; full list of members

View PDF (5 pages)

19/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

17/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

17/07/2003

View PDF (6 pages)

26/02/2003

Registered office changed on 27/02/03 from: nexus house cray road sidcup kent DA14 5DA

View PDF (1 pages)

31/10/2002

View PDF (6 pages)

29/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

01/02/2002

View PDF (6 pages)

02/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

05/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

03/12/1999

View PDF (6 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

09/11/1999

Ad 14/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/10/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: 171 ballards lane london N3 1LP

View PDF (1 pages)

02/12/1998

Registered office changed on 03/12/98 from: 39 brayburne avenue clapham london SW4 6AD

View PDF (1 pages)

01/11/1998

Certificate of change of name

View PDF (2 pages)

29/10/1998

New director appointed

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29/10/1998

Registered office changed on 30/10/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG

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29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

New secretary appointed;new director appointed

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29/10/1998

Ad 27/10/98--------- £ si 1@1=1 £ ic 1/2

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21/10/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
1ST CONTACT DIRECTORS LIMITED	Nominee Director	22/10/1998 - 27/10/1998	297
Checkley, Matthew James	Secretary	27/10/1998 - Present	3
Checkley, Matthew James	Director	27/10/1998 - Present	12
Mr Mark Raymond Hook	Director	27/10/1998 - Present	10
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	22/10/1998 - 03/11/1998	275

Persons with Significant Control

No PSC data available.

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Description

About M2 CONSTRUCTION LIMITED

M2 CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M2 CONSTRUCTION LIMITED?

M2 CONSTRUCTION LIMITED is currently Dissolved. It was registered on 21/10/1998 and dissolved on 09/12/2014.

Where is M2 CONSTRUCTION LIMITED located?

M2 CONSTRUCTION LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does M2 CONSTRUCTION LIMITED do?

M2 CONSTRUCTION LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for M2 CONSTRUCTION LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.