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M2 MANUFACTURING LIMITED

Company number 04306108

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
15 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2010 AD01 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 6 October 2010
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
19 Jan 2010 AD02 Register inspection address has been changed
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Nov 2008 288b Appointment terminated director linda bird
24 Nov 2008 288b Appointment terminated secretary ian smith
20 Nov 2008 288a Director appointed mr matthew james pryce
20 Nov 2008 288a Director appointed mr melvyn stuart pryce
20 Nov 2008 363a Return made up to 17/10/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Sep 2008 363a Return made up to 17/10/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Dec 2006 363a Return made up to 17/10/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Apr 2006 363a Return made up to 17/10/05; full list of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: thompson jones bridge house heap bridge bury lancashire BL9 7HT
06 Feb 2006 CERTNM Company name changed heyside conversions LIMITED\certificate issued on 06/02/06
25 Jan 2006 288a New secretary appointed
28 Oct 2005 288b Secretary resigned