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M2 CONSTRUCTION (SOUTH WALES) LTD

Company number 07689895

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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 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ14	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 - 16 pages (16 pages)
08 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 2 May 2022	View PDF Liquidators' statement of receipts and payments to 2 May 2022 - link opens in a new window - 14 pages (14 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 2 May 2021	View PDF Liquidators' statement of receipts and payments to 2 May 2021 - link opens in a new window - 14 pages (14 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 2 May 2020	View PDF Liquidators' statement of receipts and payments to 2 May 2020 - link opens in a new window - 13 pages (13 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 2 May 2019	View PDF Liquidators' statement of receipts and payments to 2 May 2019 - link opens in a new window - 13 pages (13 pages)
29 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 2 May 2018	View PDF Liquidators' statement of receipts and payments to 2 May 2018 - link opens in a new window - 16 pages (16 pages)
14 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 2 May 2017	View PDF Liquidators' statement of receipts and payments to 2 May 2017 - link opens in a new window - 13 pages (13 pages)
15 Jun 2016	AD01	Registered office address changed from North Hill / 7 st. James Crescent Swansea SA1 6DP to 10 st. Helens Road Swansea SA1 4AW on 15 June 2016	View PDF Registered office address changed from North Hill / 7 st. James Crescent Swansea SA1 6DP to 10 st. Helens Road Swansea SA1 4AW on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03 - link opens in a new window - 1 page (1 page)
12 Feb 2016	MR04	Satisfaction of charge 076898950001 in full	View PDF Satisfaction of charge 076898950001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2015	MR01	Registration of charge 076898950003, created on 1 October 2015	View PDF Registration of charge 076898950003, created on 1 October 2015 - link opens in a new window - 52 pages (52 pages)
08 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jul 2014	CH01	Director's details changed for Mr Martin Price on 30 June 2014	View PDF Director's details changed for Mr Martin Price on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	MR01	Registration of charge 076898950002, created on 27 June 2014	View PDF Registration of charge 076898950002, created on 27 June 2014 - link opens in a new window - 63 pages (63 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	MR01	Registration of charge 076898950001	View PDF Registration of charge 076898950001 - link opens in a new window - 16 pages (16 pages)
23 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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