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M3 GROUP LIMITED - Rdl House, 1 Chertsey Road, Woking, GU21 5AD, United Kingdom
Company Information
- Company registration number
- 03135300
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rdl House
- 1 Chertsey Road
- Woking
- GU21 5AD Rdl House, 1 Chertsey Road, Woking, GU21 5AD UK
Management
- Managing Directors
- BRITTON, Stuart Glynn
- GARDNER, James Nigel
- Company secretaries
- GARDNER, James Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-07
- Dissolved on
- 2011-10-04
- SIC/NACE
- 7450
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M3 CONSULTANTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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M3 GROUP LIMITED Company Description
- M3 GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03135300. Its current trading status is "closed". It was registered 1995-12-07. It was previously called M3 CONSULTANTS LIMITED. It has declared SIC or NACE codes as "7450". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Rdl House .
Get M3 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M3 Group Limited - Rdl House, 1 Chertsey Road, Woking, GU21 5AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-10-04) - GAZ2(A)
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dissolution-application-strike-off-company (2011-06-08) - DS01
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gazette-notice-voluntary (2011-06-21) - GAZ1(A)
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-29) - AP01
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termination-director-company-with-name (2010-11-25) - TM01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-made-up-date (2009-07-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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accounts-with-made-up-date (2008-10-08) - AA
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legacy (2008-01-23) - 363a
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legacy (2008-01-22) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-24) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363a
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legacy (2006-11-13) - 288b
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accounts-with-made-up-date (2006-06-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-07-21) - 225
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288c
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legacy (2003-02-20) - 288b
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legacy (2003-04-28) - 288b
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legacy (2003-09-15) - 288a
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legacy (2003-12-22) - 363(288)
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legacy (2003-12-22) - 363s
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accounts-with-made-up-date (2003-08-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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accounts-with-made-up-date (2002-07-17) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-21) - AA
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legacy (2001-04-27) - 288c
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legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
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legacy (2000-10-11) - 288a
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legacy (2000-12-21) - 363(287)
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legacy (2000-10-18) - 288a
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legacy (2000-12-21) - 363(353)
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legacy (2000-12-21) - 363s
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legacy (2000-10-10) - 287
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legacy (2000-10-06) - 403a
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legacy (2000-10-10) - 225
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legacy (2000-01-11) - 363(353)
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-full-group (2000-06-08) - AA
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-10-05) - 155(6)a
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legacy (2000-10-05) - 155(6)b
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auditors-resignation-company (2000-02-06) - AUD
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legacy (2000-10-05) - 395
keyboard_arrow_right 1999
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legacy (1999-04-12) - 363s
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legacy (1999-04-12) - 363(288)
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accounts-with-accounts-type-full-group (1999-04-02) - AA
keyboard_arrow_right 1998
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resolution (1998-03-12) - RESOLUTIONS
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legacy (1998-03-12) - 123
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legacy (1998-03-12) - 88(2)R
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accounts-with-accounts-type-full-group (1998-03-13) - AA
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legacy (1998-04-23) - 288c
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legacy (1998-06-17) - 395
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legacy (1998-10-26) - 353
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certificate-change-of-name-company (1998-12-01) - CERTNM
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legacy (1998-12-04) - 88(2)R
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legacy (1998-04-03) - 395
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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legacy (1997-08-26) - 287
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legacy (1997-07-18) - 287
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accounts-with-accounts-type-small (1997-06-18) - AA
keyboard_arrow_right 1996
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legacy (1996-01-08) - 288
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legacy (1996-10-11) - 288a
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legacy (1996-10-11) - 88(2)R
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legacy (1996-12-12) - 363s
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legacy (1996-01-12) - 224
keyboard_arrow_right 1995
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memorandum-articles (1995-12-18) - MA
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resolution (1995-12-18) - RESOLUTIONS
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incorporation-company (1995-12-07) - NEWINC