M2 CONSTRUCTION (SOUTH WALES) LTD
| Status | DISSOLVED |
| Company No. | 07689895 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2011 |
| Age | 12 years, 10 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2022 |
| Years | 1 year, 6 months, 4 days |
SUMMARY
M2 CONSTRUCTION (SOUTH WALES) LTD is an dissolved private limited company with number 07689895. It was incorporated 12 years, 10 months, 13 days ago, on 01 July 2011 and it was dissolved 1 year, 6 months, 4 days ago, on 10 November 2022. The company address is 10 St. Helens Road, Swansea, SA1 4AW.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 10 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jun 2022
Action Date: 02 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jun 2021
Action Date: 02 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jul 2020
Action Date: 02 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Jul 2019
Action Date: 02 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jun 2018
Action Date: 02 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-05-02
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jul 2017
Action Date: 02 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-05-02
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Address
Type: AD01
New address: 10 st. Helens Road Swansea SA1 4AW
Change date: 2016-06-15
Old address: North Hill / 7 st. James Crescent Swansea SA1 6DP
Documents
Liquidation voluntary statement of affairs with form attached
Date: 01 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 12 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076898950001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2015
Action Date: 01 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076898950003
Charge creation date: 2015-10-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Change person director company with change date
Date: 18 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-30
Officer name: Mr Martin Price
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2014
Action Date: 27 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-06-27
Charge number: 076898950002
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Mortgage create with deed with charge number
Date: 30 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076898950001
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change account reference date company previous extended
Date: 02 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Change registered office address company with date old address
Date: 25 Jun 2012
Action Date: 25 Jun 2012
Category: Address
Type: AD01
Old address: 147 St Helens Rd Swansea SA1 4DE United Kingdom
Change date: 2012-06-25
Documents
Change account reference date company current shortened
Date: 16 Sep 2011
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-06-30
Documents
Appoint person director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Price
Documents
Capital allotment shares
Date: 08 Jul 2011
Action Date: 08 Jul 2011
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2011-07-08
Documents
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