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M2 CONSTRUCTION LIMITED

Company number 03654552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 22 November 2013	View PDF Liquidators' statement of receipts and payments to 22 November 2013 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	4.68	Liquidators' statement of receipts and payments to 22 May 2013	View PDF Liquidators' statement of receipts and payments to 22 May 2013 - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2012	View PDF Liquidators' statement of receipts and payments to 22 November 2012 - link opens in a new window - 5 pages (5 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 22 May 2012	View PDF Liquidators' statement of receipts and payments to 22 May 2012 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	4.68	Liquidators' statement of receipts and payments to 22 November 2011	View PDF Liquidators' statement of receipts and payments to 22 November 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	4.68	Liquidators' statement of receipts and payments to 22 May 2011	View PDF Liquidators' statement of receipts and payments to 22 May 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 November 2010	View PDF Liquidators' statement of receipts and payments to 22 November 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 16 pages (16 pages)
21 Aug 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 27 pages (27 pages)
20 Aug 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
23 Jul 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 100-106 westmoor street charlton london SE7 8NQ	View PDF Registered office changed on 22/07/2009 from 100-106 westmoor street charlton london SE7 8NQ - link opens in a new window - 1 page (1 page)
20 Jul 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
22 Oct 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: c/o lee associates 5 southampton place london WC1A 2AP	View PDF Registered office changed on 24/03/06 from: c/o lee associates 5 southampton place london WC1A 2AP - link opens in a new window - 1 page (1 page)
06 Feb 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	View PDF Accounting reference date extended from 30/09/05 to 31/03/06 - link opens in a new window - 1 page (1 page)

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