M2 DIRECT LIMITED

Company number 05675817

Date	Type	Description	View / Download
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 12 February 2018	(13 pages)
28 Feb 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
19 Jul 2017	4.68	Liquidators' statement of receipts and payments to 12 February 2017	(13 pages)
23 May 2016	4.68	Liquidators' statement of receipts and payments to 12 February 2016	(10 pages)
22 Jan 2016	AD01	Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Ltd Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016	(2 pages)
25 Feb 2015	AD01	Registered office address changed from Unit 9 the Court Yard Victoria Road Seacroft Leeds West Yorkshire LS14 2LB to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 25 February 2015	(2 pages)
24 Feb 2015	4.20	Statement of affairs with form 4.19	(8 pages)
24 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13	(1 page)
23 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(4 pages)
11 Feb 2014	AD02	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom	(1 page)
11 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
05 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AD02	Register inspection address has been changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY United Kingdom	(1 page)
21 Feb 2012	CH01	Director's details changed for Mr Lee Pargeter on 15 January 2012	(2 pages)
21 Feb 2012	CH01	Director's details changed for Mrs Karen Pargeter on 15 January 2012	(2 pages)
21 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Jun 2011	AD01	Registered office address changed from the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ United Kingdom on 21 June 2011	(2 pages)

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