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MCE INSURANCE LIMITED

Company number 01232753

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
03 Jul 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
09 Nov 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
12 Oct 2023	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 8 pages (8 pages)
11 Oct 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
15 Sep 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
31 Jul 2023	AD01	Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 July 2023	View PDF Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	TM01	Termination of appointment of Alan Atkins as a director on 27 June 2023	View PDF Termination of appointment of Alan Atkins as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 012327530002 in full	View PDF Satisfaction of charge 012327530002 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	TM01	Termination of appointment of Matthew Garth Duck as a director on 31 December 2022	View PDF Termination of appointment of Matthew Garth Duck as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Simon Peter French as a director on 24 November 2022	View PDF Termination of appointment of Simon Peter French as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CH01	Director's details changed for Simon Peter French on 1 January 2022	View PDF Director's details changed for Simon Peter French on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Alan Atkins as a director on 1 May 2022	View PDF Appointment of Mr Alan Atkins as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
19 Jul 2021	TM02	Termination of appointment of Malgorzata Zakrzewska as a secretary on 1 March 2021	View PDF Termination of appointment of Malgorzata Zakrzewska as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
22 Jun 2020	TM02	Termination of appointment of Christopher Deacon as a secretary on 1 June 2020	View PDF Termination of appointment of Christopher Deacon as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP03	Appointment of Ms Malgorzata Zakrzewska as a secretary on 1 June 2020	View PDF Appointment of Ms Malgorzata Zakrzewska as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MCE INSURANCE LIMITED

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