Based in Manchester, M2 Quadrangle Ltd was registered on 12 August 1999, it's status at Companies House is "Dissolved".
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 April 2016 | |
2.35B - N/A | 19 January 2016 | |
2.24B - N/A | 12 January 2016 | |
2.24B - N/A | 16 July 2015 | |
2.31B - N/A | 16 July 2015 | |
2.24B - N/A | 01 July 2015 | |
2.40B - N/A | 22 January 2015 | |
2.39B - N/A | 22 January 2015 | |
2.24B - N/A | 19 January 2015 | |
F2.18 - N/A | 07 October 2014 | |
2.17B - N/A | 16 September 2014 | |
AD01 - Change of registered office address | 01 August 2014 | |
2.12B - N/A | 29 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 22 March 2014 | |
AA - Annual Accounts | 21 March 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 March 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 12 September 2012 | |
CH01 - Change of particulars for director | 12 September 2012 | |
CH01 - Change of particulars for director | 11 September 2012 | |
CH03 - Change of particulars for secretary | 11 September 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 12 August 2010 | |
AD01 - Change of registered office address | 19 April 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 27 December 2008 | |
395 - Particulars of a mortgage or charge | 04 December 2008 | |
395 - Particulars of a mortgage or charge | 04 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2008 | |
363a - Annual Return | 26 August 2008 | |
AUD - Auditor's letter of resignation | 21 July 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363s - Annual Return | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
AA - Annual Accounts | 24 May 2007 | |
287 - Change in situation or address of Registered Office | 31 October 2006 | |
363s - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 31 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2003 | |
363s - Annual Return | 27 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2003 | |
RESOLUTIONS - N/A | 26 January 2003 | |
MEM/ARTS - N/A | 26 January 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 25 June 2002 | |
AA - Annual Accounts | 25 June 2002 | |
CERTNM - Change of name certificate | 29 April 2002 | |
395 - Particulars of a mortgage or charge | 14 February 2002 | |
225 - Change of Accounting Reference Date | 05 December 2001 | |
363s - Annual Return | 20 August 2001 | |
225 - Change of Accounting Reference Date | 29 March 2001 | |
225 - Change of Accounting Reference Date | 22 March 2001 | |
363s - Annual Return | 01 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2000 | |
395 - Particulars of a mortgage or charge | 17 March 2000 | |
395 - Particulars of a mortgage or charge | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1999 | |
395 - Particulars of a mortgage or charge | 21 October 1999 | |
NEWINC - New incorporation documents | 12 August 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 November 2008 | Outstanding |
N/A |
Legal charge | 28 November 2008 | Outstanding |
N/A |
Legal charge | 29 January 2003 | Fully Satisfied |
N/A |
Legal charge | 29 January 2003 | Fully Satisfied |
N/A |
Debenture | 29 January 2003 | Outstanding |
N/A |
Assignment by way of security | 29 January 2003 | Outstanding |
N/A |
Debenture | 08 February 2002 | Fully Satisfied |
N/A |
Debenture | 10 March 2000 | Fully Satisfied |
N/A |
Legal charge | 10 March 2000 | Fully Satisfied |
N/A |
Third party charge | 11 October 1999 | Fully Satisfied |
N/A |