M2 TIMBER LTD


Registered number: 06188960
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Name: M2 TIMBER LTD
M2 TIMBER LIMITED
Address: RIPLEY HOUSE, EMBANKMENT, LONDON, ENGLAND, SW15 1LB
Incorporation Date: 2007-03-28

Company status: Dissolved


Company Documents

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