M2 DESIGN & PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04939945

Incorporation date

21/10/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

16/12/2013

Final Gazette dissolved via voluntary strike-off

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02/09/2013

First Gazette notice for voluntary strike-off

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13/03/2013

Termination of appointment of Denis Christopher Carter Lunn as a secretary on 2012-05-04

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

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02/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2011

Application to strike the company off the register

View PDF (3 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/01/2009

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

View PDF (3 pages)

01/11/2008

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

View PDF (5 pages)

18/11/2007

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

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12/11/2007

Return made up to 22/10/07; no change of members

View PDF (6 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

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

View PDF (6 pages)

25/09/2006

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

View PDF (6 pages)

13/11/2005

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

View PDF (6 pages)

15/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/10/2004

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

View PDF (6 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/02/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: 10A st johns road tunbridge wells kent TN4 9NP

View PDF (1 pages)

15/02/2004

Director's particulars changed

View PDF (1 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

21/10/2003

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
QA REGISTRARS LIMITED	Nominee Secretary	21/10/2003 - 21/10/2003	9026
QA NOMINEES LIMITED	Nominee Director	21/10/2003 - 21/10/2003	8850
Gibson, Michael Patrick	Director	09/11/2003 - Present	3
Lunn, Denis Christopher Carter	Secretary	09/02/2004 - 03/05/2012	166
Clay, Beth	Secretary	09/11/2003 - 09/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About M2 DESIGN & PRODUCTION LIMITED

M2 DESIGN & PRODUCTION LIMITED is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at The Pines, Boars Head, Crowborough, East Sussex TN6 3HD. 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 M2 DESIGN & PRODUCTION LIMITED?

M2 DESIGN & PRODUCTION LIMITED is currently Dissolved. It was registered on 21/10/2003 and dissolved on 16/12/2013.

Where is M2 DESIGN & PRODUCTION LIMITED located?

M2 DESIGN & PRODUCTION LIMITED is registered at The Pines, Boars Head, Crowborough, East Sussex TN6 3HD.

What does M2 DESIGN & PRODUCTION LIMITED do?

M2 DESIGN & PRODUCTION LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for M2 DESIGN & PRODUCTION LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.