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M2000 LIMITED

Company number 03861694

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
12 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 May 2009
30 May 2008 4.20 Statement of affairs with form 4.19
22 May 2008 287 Registered office changed on 22/05/2008 from appleton house 1 rope walk, garstang preston lancashire PR3 1NS
20 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14
20 May 2008 600 Appointment of a voluntary liquidator
26 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
25 Oct 2007 363s Return made up to 19/10/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 October 2005
08 Nov 2006 363s Return made up to 19/10/06; full list of members
08 Aug 2006 MA Memorandum and Articles of Association
31 Jul 2006 CERTNM Company name changed maars concepts LIMITED\certificate issued on 31/07/06
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
15 Nov 2005 363s Return made up to 19/10/05; full list of members
14 Sep 2005 AA Accounts made up to 31 October 2004
08 Mar 2005 288c Secretary's particulars changed
18 Nov 2004 363s Return made up to 19/10/04; full list of members
22 Dec 2003 AA Accounts made up to 31 October 2003
03 Nov 2003 363s Return made up to 19/10/03; full list of members
03 Nov 2003 363(288) Secretary's particulars changed
03 Sep 2003 AA Accounts made up to 31 October 2002
18 Nov 2002 363s Return made up to 19/10/02; full list of members