M2 TELEVISION LIMITED

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M2 TELEVISION LIMITED

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Key Data

Status

Dissolved

Company No.

02787939

Incorporation date

08/02/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BUCopy
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Latest events (Record since 08/02/1993)
dot icon04/10/2010
Final Gazette dissolved following liquidation
dot icon04/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon20/04/2010
Liquidators' statement of receipts and payments to 2010-03-25
dot icon24/01/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-19
dot icon24/01/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-13
dot icon24/01/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-13
dot icon24/01/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-13
dot icon24/01/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-13
dot icon24/01/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-13
dot icon24/01/2010
Notice of completion of voluntary arrangement
dot icon15/10/2009
Liquidators' statement of receipts and payments to 2009-09-25
dot icon20/07/2009
Liquidators' statement of receipts and payments to 2009-03-25
dot icon17/06/2009
Appointment of a voluntary liquidator
dot icon19/10/2008
Liquidators' statement of receipts and payments to 2008-09-25
dot icon25/04/2008
Liquidators' statement of receipts and payments to 2008-09-25
dot icon23/04/2008
Secretary appointed janice roslyn tadros
dot icon08/11/2007
Liquidators' statement of receipts and payments
dot icon01/05/2007
Liquidators' statement of receipts and payments
dot icon17/10/2006
Liquidators' statement of receipts and payments
dot icon19/04/2006
Liquidators' statement of receipts and payments
dot icon17/10/2005
Liquidators' statement of receipts and payments
dot icon24/04/2005
Liquidators' statement of receipts and payments
dot icon27/10/2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-13
dot icon20/05/2004
Registered office changed on 21/05/04 from: 45-49 chorley new road bolton lancashire BL1 4QR
dot icon13/05/2004
Statement of affairs
dot icon13/05/2004
Resolutions
dot icon13/05/2004
Appointment of a voluntary liquidator
dot icon18/03/2004
Return made up to 09/02/04; full list of members
dot icon13/02/2004
Return made up to 09/02/03; full list of members; amend
dot icon09/11/2003
Voluntary arrangement supervisor's abstract of receipts and payments to 2003-10-13
dot icon23/06/2003
Accounts for a medium company made up to 2001-04-30
dot icon15/06/2003
Return made up to 09/02/03; full list of members
dot icon15/06/2003
Secretary's particulars changed;director's particulars changed
dot icon04/12/2002
Particulars of mortgage/charge
dot icon01/12/2002
Particulars of mortgage/charge
dot icon22/10/2002
Notice to Registrar of companies voluntary arrangement taking effect
dot icon25/04/2002
Return made up to 09/02/02; full list of members
dot icon06/11/2001
Director resigned
dot icon06/11/2001
Director resigned
dot icon06/11/2001
Director resigned
dot icon06/11/2001
Director resigned
dot icon18/07/2001
Return made up to 09/02/01; full list of members
dot icon25/06/2001
Director resigned
dot icon09/08/2000
New director appointed
dot icon31/07/2000
Accounts for a medium company made up to 1999-04-30
dot icon09/02/2000
Return made up to 09/02/00; full list of members
dot icon09/02/2000
Return made up to 09/02/99; full list of members
dot icon04/02/2000
Declaration of satisfaction of mortgage/charge
dot icon04/02/2000
Declaration of satisfaction of mortgage/charge
dot icon04/02/2000
Declaration of satisfaction of mortgage/charge
dot icon22/12/1999
Accounts for a small company made up to 1998-04-30
dot icon15/08/1999
New secretary appointed
dot icon11/08/1999
Secretary resigned
dot icon02/12/1998
Particulars of mortgage/charge
dot icon01/12/1998
Particulars of mortgage/charge
dot icon22/10/1998
Particulars of mortgage/charge
dot icon09/03/1998
Return made up to 31/01/98; no change of members
dot icon02/03/1998
Accounts for a small company made up to 1997-04-30
dot icon11/02/1998
Particulars of mortgage/charge
dot icon05/03/1997
Return made up to 09/02/97; no change of members
dot icon05/03/1997
Secretary's particulars changed;director's particulars changed
dot icon27/02/1997
Accounts for a small company made up to 1996-04-30
dot icon05/05/1996
Ad 04/01/96--------- £ si 1010@1
dot icon05/05/1996
Resolutions
dot icon05/05/1996
£ nc 100000/110000 04/01/96
dot icon03/04/1996
Return made up to 09/02/96; full list of members
dot icon03/04/1996
Director's particulars changed
dot icon15/02/1996
Accounts for a small company made up to 1995-04-30
dot icon31/10/1995
Return made up to 09/02/95; full list of members
dot icon18/10/1995
Secretary resigned;new secretary appointed
dot icon18/10/1995
Ad 31/01/95--------- £ si 99998@1=99998 £ ic 2/100000
dot icon18/10/1995
Resolutions
dot icon18/10/1995
£ nc 1000/100000 31/01/95
dot icon28/02/1995
Accounts made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon30/08/1994
Resolutions
dot icon30/08/1994
Accounts made up to 1993-10-31
dot icon27/06/1994
Return made up to 09/02/94; full list of members
dot icon26/05/1994
Particulars of mortgage/charge
dot icon22/05/1994
Registered office changed on 23/05/94 from: regency house 45/49 chorley new road bolton lancashire. BL1 4QR
dot icon10/05/1994
Registered office changed on 11/05/94 from: classic house 174-180 old street london EC1V 9BP
dot icon27/04/1994
Accounting reference date shortened from 31/10 to 30/04
dot icon14/11/1993
Accounting reference date notified as 31/10
dot icon05/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/08/1993
Certificate of change of name
dot icon21/08/1993
Resolutions
dot icon08/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/02/1993 - 08/02/1993
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/02/1993 - 08/02/1993
36021
Cullen, William John
Director
08/02/1993 - Present
4
Jones, Thomas Stanley
Director
08/02/1993 - Present
5
Ward, David Christopher
Director
08/02/1993 - 30/12/2000
5

Persons with Significant Control

0

No PSC data available.

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Description

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About M2 TELEVISION LIMITED

M2 TELEVISION LIMITED is an(a) Dissolved company incorporated on 08/02/1993 with the registered office located at Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of M2 TELEVISION LIMITED?

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M2 TELEVISION LIMITED is currently Dissolved. It was registered on 08/02/1993 and dissolved on 04/10/2010.

Where is M2 TELEVISION LIMITED located?

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M2 TELEVISION LIMITED is registered at Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU.

What does M2 TELEVISION LIMITED do?

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M2 TELEVISION LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for M2 TELEVISION LIMITED?

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The latest filing was on 04/10/2010: Final Gazette dissolved following liquidation.