Name: |
M2 TIMBER LTD
M2 TIMBER LIMITED |
Address: | RIPLEY HOUSE, EMBANKMENT, LONDON, ENGLAND, SW15 1LB |
Incorporation Date: | 2007-03-28 |
date | name | form type |
2017-07-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
2017-04-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-04-03 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
2016-02-23 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-03-30 | 28/03/16 FULL LIST | AR01 |
2016-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROMTHE MISSION HALLWALKERS PLACELONDONSW15 1PP | AD01 |
2015-03-30 | 28/03/15 FULL LIST | AR01 |
2015-02-23 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-04-02 | 28/03/14 FULL LIST | AR01 |
2014-03-06 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-04-12 | 28/03/13 FULL LIST | AR01 |
2013-04-12 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN EDWARD LOAT / 31/12/2012 | CH03 |
2013-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LOAT / 31/12/2012 | CH01 |
2013-02-25 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-03-30 | 28/03/12 FULL LIST | AR01 |
2012-01-26 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-02-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-04-01 | 28/03/11 FULL LIST | AR01 |
2010-05-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-03-29 | 28/03/10 FULL LIST | AR01 |
2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD LOAT / 29/03/2010 | CH01 |
2009-03-31 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-09 | PREVSHO FROM 31/03/2009 TO 30/11/2008 | 225 |
2009-01-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-03-03 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-04-14 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | 363a |
2007-04-16 | NEW DIRECTOR APPOINTED | 288a |
2007-05-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-03-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-04-11 | SECRETARY RESIGNED | 288b |
2007-04-11 | DIRECTOR RESIGNED | 288b |
Last update: 2020-11-14 00:26:19