M2000 LIMITED

Key Data

Status

Dissolved

Company No.

03861694

Incorporation date

18/10/1999

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/10/1999)

29/03/2010

Final Gazette dissolved following liquidation

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29/12/2009

Return of final meeting in a creditors' voluntary winding up

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14/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

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11/06/2009

Liquidators' statement of receipts and payments to 2009-05-13

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29/05/2008

Statement of affairs with form 4.19

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21/05/2008

Registered office changed on 22/05/2008 from appleton house 1 rope walk, garstang preston lancashire PR3 1NS

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19/05/2008

Resolutions

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19/05/2008

Appointment of a voluntary liquidator

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25/10/2007

Total exemption full accounts made up to 2006-10-31

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24/10/2007

Return made up to 19/10/07; full list of members

View PDF (6 pages)

03/07/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

07/11/2006

Return made up to 19/10/06; full list of members

View PDF (6 pages)

07/08/2006

Memorandum and Articles of Association

View PDF (8 pages)

30/07/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

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14/11/2005

Return made up to 19/10/05; full list of members

View PDF (6 pages)

13/09/2005

Accounts made up to 2004-10-31

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07/03/2005

Secretary's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

21/12/2003

Accounts made up to 2003-10-31

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02/11/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

02/11/2003

Secretary's particulars changed

View PDF (0 pages)

02/09/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

17/11/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

01/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

19/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

18/01/2001

Certificate of change of name

View PDF (2 pages)

15/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

Registered office changed on 17/12/99 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (13 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Britannia Company Formations Limited	Nominee Secretary	18/10/1999 - 14/12/1999	3196
Deansgate Company Formations Limited	Nominee Director	18/10/1999 - 14/12/1999	3197
Justice, Paula	Secretary	12/03/2006 - Present	-
Lewis, John Garfield	Director	14/12/1999 - Present	1
Clegg, Susan Mary	Secretary	14/12/1999 - 12/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About M2000 LIMITED

M2000 LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at 20 Cornhill, Lincoln LN5 7HB. There are currently 2 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 M2000 LIMITED?

M2000 LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 29/03/2010.

Where is M2000 LIMITED located?

M2000 LIMITED is registered at 20 Cornhill, Lincoln LN5 7HB.

What does M2000 LIMITED do?

M2000 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M2000 LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved following liquidation.