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M.C.P. ELECTRONIC MATERIALS LIMITED

Company number 00296753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 1998 287 Registered office changed on 02/06/98 from: 2 crane court fleet street london EC4A 2BL
01 Jun 1998 4.20 Statement of affairs
01 Jun 1998 600 Appointment of a voluntary liquidator
01 Jun 1998 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
22 Jul 1997 363s Return made up to 30/06/97; no change of members
09 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jul 1995 363s Return made up to 30/06/95; no change of members
13 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
24 Nov 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
30 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
30 Aug 1994 363s Return made up to 30/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/08/94; no change of members
28 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Sep 1993 363s Return made up to 30/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/93; full list of members
29 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
28 Sep 1992 363b Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
17 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed