Company number 07948095
Status Liquidation
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Griffith Miles Sully & Co 20a Cherry Orchard Highworth Wiltshire to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 6 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of M2M SECURITY SIMS LTD are www.m2msecuritysims.co.uk, and www.m2m-security-sims.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2m Security Sims Ltd is a Private Limited Company.
The company registration number is 07948095. M2m Security Sims Ltd has been working since 14 February 2012.
The present status of the company is Liquidation. The registered address of M2m Security Sims Ltd is Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . BANDUCH, Lorna is a Secretary of the company. BANDUCH, Lorna is a Director of the company. BANDUCH, Nicholas is a Director of the company. Secretary COX, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COX, David
Resigned: 07 April 2014
Appointed Date: 14 February 2012
M2M SECURITY SIMS LTD Events
06 Apr 2016
Registered office address changed from C/O Griffith Miles Sully & Co 20a Cherry Orchard Highworth Wiltshire to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 6 April 2016
03 Apr 2016
Statement of affairs with form 4.19
03 Apr 2016
Appointment of a voluntary liquidator
03 Apr 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-17
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 11 more events
18 Nov 2013
Total exemption small company accounts made up to 28 February 2013
19 Apr 2013
Annual return made up to 14 February 2013 with full list of shareholders
19 Apr 2013
Registered office address changed from Unit 1 Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ United Kingdom on 19 April 2013
05 Mar 2013
Registered office address changed from Stableway North Street Winkfield Berkshire SL4 4SY United Kingdom on 5 March 2013
14 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)