Company number 07689895
Status Liquidation
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from North Hill / 7 st. James Crescent Swansea SA1 6DP to 10 st. Helens Road Swansea SA1 4AW on 15 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of M2 CONSTRUCTION (SOUTH WALES) LTD are www.m2constructionsouthwales.co.uk, and www.m2-construction-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. M2 Construction South Wales Ltd is a Private Limited Company.
The company registration number is 07689895. M2 Construction South Wales Ltd has been working since 01 July 2011.
The present status of the company is Liquidation. The registered address of M2 Construction South Wales Ltd is 10 St Helens Road Swansea Sa1 4aw. . PRICE, Martin is a Director of the company. WILLIAMS, Martin George is a Director of the company. The company operates in "Development of building projects".
Current Directors
M2 CONSTRUCTION (SOUTH WALES) LTD Events
15 Jun 2016
Registered office address changed from North Hill / 7 st. James Crescent Swansea SA1 6DP to 10 st. Helens Road Swansea SA1 4AW on 15 June 2016
01 Jun 2016
Statement of affairs with form 4.19
01 Jun 2016
Appointment of a voluntary liquidator
01 Jun 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-05-03
12 Feb 2016
Satisfaction of charge 076898950001 in full
...
... and 12 more events
25 Jun 2012
Registered office address changed from 147 St Helens Rd Swansea SA1 4DE United Kingdom on 25 June 2012
16 Sep 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
11 Jul 2011
Appointment of Mr Martin Price as a director
08 Jul 2011
Statement of capital following an allotment of shares on 8 July 2011
01 Jul 2011
Incorporation
1 October 2015
Charge code 0768 9895 0003
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: Knox Commercial Finance Limited
Description: Contains fixed charge…
27 June 2014
Charge code 0768 9895 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Knox Finance Limited
Description: Contains fixed charge…
23 August 2013
Charge code 0768 9895 0001
Delivered: 30 August 2013
Status: Satisfied
on 12 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…