M2C2 LTD


Registered number: 00229190
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Name: M2C2 LTD
M2C2 LIMITED
Address: UNIT 24.3 AMBER BUSINESS CENTRE, GREENHILL LANE, RIDDINGS, ALFRETON, DERBYSHIRE, DE55 4BR
Incorporation Date: 1928-03-28

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-02-06 PREVSHO FROM 31/03/2020 TO 31/12/2019 AA01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-06 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-01-03 DIRECTOR'S CHANGE OF PARTICULARS / NEAL DAWSON / 03/01/2019 CH01
2018-06-13 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2018-09-13 REGISTRATION OF A CHARGE / CHARGE CODE 002291900012 MR01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-09 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN TM01
2017-06-13 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-02-09 APPOINTMENT TERMINATED, SECRETARY DAVID BROWN TM02
2017-09-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-22 CURREXT FROM 31/12/2016 TO 31/03/2017 AA01
2016-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-06 31/05/16 FULL LIST AR01
2015-04-24 APPOINTMENT TERMINATED, DIRECTOR ANNA BACON TM01
2015-06-09 31/05/15 FULL LIST AR01
2015-06-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-02 AUDITOR'S RESIGNATION AUD
2014-06-10 31/05/14 FULL LIST AR01
2014-06-10 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARSHALL / 11/04/2014 CH01
2014-06-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE GREEN / 11/04/2014 CH01
2014-04-10 REGISTERED OFFICE CHANGED ON 10/04/2014 FROMM2C2 LIMITED HOCKLEY WAYALFRETONDERBYSHIREDE55 7FA AD01
2014-01-07 ADOPT ARTICLES 02/01/2014 RES01
2014-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2013-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-12-20 REDUCE ISSUED CAPITAL 16/12/2013 RES06
2013-12-20 STATEMENT BY DIRECTORS SH20
2013-12-20 20/12/13 STATEMENT OF CAPITAL GBP 1 SH19
2013-06-05 31/05/13 FULL LIST AR01
2013-12-20 SOLVENCY STATEMENT DATED 16/12/13 CAP-SS
2013-12-20 CONSOLIDATION16/12/13 SH02
2013-12-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2012-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-05-31 31/05/12 FULL LIST AR01
2011-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2011-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-03-21 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM82 ST JOHN STREETLONDONEC1M 4JNUNITED KINGDOM AD01
2011-03-21 DIRECTOR APPOINTED DAVID LESLIE GREEN AP01
2011-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-12-09 AUDITOR'S RESIGNATION AUD
2011-06-15 31/05/11 FULL LIST AR01
2011-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-11-21 SECTION 519 MISC
2011-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-03-21 DIRECTOR APPOINTED ANNA MARSHALL AP01
2010-07-16 DIRECTOR APPOINTED NEAL DAWSON AP01
2010-07-30 SECRETARY'S CHANGE OF PARTICULARS / DAVID JACK BROWN / 27/07/2010 CH03
2010-06-14 REGISTERED OFFICE CHANGED ON 14/06/2010 FROMBURGAGE COURTBURGAGE LANESOUTHWELLNOTTINGHAMNG25 0ER AD01
2010-06-15 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEADLEY TM01
2010-07-23 31/05/10 FULL LIST AR01
2010-07-16 DIRECTOR APPOINTED DAVID JACK BROWN AP01
2010-03-24 APPOINTMENT TERMINATED, DIRECTOR PAUL RIGBY TM01
2010-07-30 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCONNELL / 27/07/2010 CH01
2010-08-02 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-08-05 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 395
2009-07-21 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-12-18 AUDITOR'S RESIGNATION AUD
2009-07-17 FULL ACCOUNTS MADE UP TO 28/06/08 AA
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL RIGBY / 13/11/2009 CH01

Last update: 2020-03-25 13:14:45