| Name: |
M2 FLOORING LIMITED
M2 FLOORING LTD |
| Address: | 78 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 5BE |
| Incorporation Date: | 1978-12-29 |
| date | name | form type |
| 2022-06-27 | CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES | CS01 |
| 2022-08-08 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES | CS01 |
| 2021-10-06 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-06-15 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | CS01 |
| 2020-08-18 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2019-07-10 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | CS01 |
| 2019-05-13 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-06-15 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-19 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | CS01 |
| 2017-09-27 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | CS01 |
| 2016-07-13 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRIS ATKINS / 01/06/2016 | CH01 |
| 2016-05-12 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | REGISTRATION OF A CHARGE / CHARGE CODE 014070800001 | MR01 |
| 2015-06-17 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-26 | 30/06/15 FULL LIST | AR01 |
| 2014-01-10 | APPOINTMENT TERMINATED, DIRECTOR CLARE MITCHELL | TM01 |
| 2014-06-04 | 01/06/14 STATEMENT OF CAPITAL GBP 230 | SH01 |
| 2014-07-28 | 30/06/14 FULL LIST | AR01 |
| 2014-05-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | APPOINTMENT TERMINATED, SECRETARY ROGER ATKINS | TM02 |
| 2014-07-22 | APPOINTMENT TERMINATED, DIRECTOR ROGER ATKINS | TM01 |
| 2014-07-22 | SECRETARY APPOINTED MR BENJAMIN HARRIS ATKINS | AP03 |
| 2013-09-04 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | DIRECTOR APPOINTED MRS CLARE ELIZABETH MITCHELL | AP01 |
| 2013-07-03 | 30/06/13 FULL LIST | AR01 |
| 2013-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ATKINS / 01/11/2013 | CH01 |
| 2013-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRIS ATKINS / 01/11/2013 | CH01 |
| 2013-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM101A THE HIGHWAYNEW INNPONTYPOOL GWENTNP4 0PN | AD01 |
| 2012-07-09 | 30/06/12 FULL LIST | AR01 |
| 2012-09-05 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | 30/06/11 FULL LIST | AR01 |
| 2011-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HARRIS ATKINS / 01/07/2010 | CH01 |
| 2011-07-07 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES ATKINS / 01/07/2010 | CH03 |
| 2011-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ATKINS / 01/07/2010 | CH01 |
| 2011-10-11 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | 30/06/10 FULL LIST | AR01 |
| 2009-09-09 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-15 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | AD 10/08/06---------£ SI 100@1 | 88(2)R |
| 2007-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-05-17 | NC INC ALREADY ADJUSTED15/03/06 | 123 |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-05-17 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-05-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-05-17 | £ NC 100/100015/03/0 | RES04 |
| 2006-07-06 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-14 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-07-12 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-12-04 | DIRECTOR RESIGNED | 288b |
| 2003-07-20 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-13 04:01:05