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M2M PRECISIONWEAR LIMITED

Company number 04338860

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2014 DS01 Application to strike the company off the register
06 Mar 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
06 Mar 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1
23 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jan 2012 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 16 January 2012
12 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
18 Jan 2011 TM02 Termination of appointment of Kevin Purdy as a secretary
18 Jan 2011 AP03 Appointment of Rene Jean Marie Foulquies as a secretary
13 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 CERTNM Company name changed parema property LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-20
04 Aug 2010 CONNOT Change of name notice
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
25 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 12/12/08; full list of members
04 Dec 2008 288c Director's change of particulars / rene foulquies / 01/12/2008
05 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
16 May 2008 288a Secretary appointed kevin john purdy
16 May 2008 288b Appointment terminated secretary colin mcwhirter
16 Jan 2008 363a Return made up to 12/12/07; full list of members