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MCL INDUSTRIAL ENCLOSURES LTD

Company number 01300156

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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)
12 Jan 2010 CH01 Director's details changed for Mr Jonathan Edgoose on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Robert David Moore on 12 January 2010
12 Jan 2010 AD01 Registered office address changed from C/O C/O Mitras Composites Uk Ltd 285 New Street Biddulph Moor Stoke-on-Trent ST8 7NL England on 12 January 2010
12 Jan 2010 AD01 Registered office address changed from New Street Biddulph Moor Stoke on Trent Staffordshire ST1 7NL on 12 January 2010
08 Jan 2010 AP03 Appointment of Mr Andrew David Wright as a secretary
18 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Dec 2009 AA Accounts for a small company made up to 30 September 2009
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2009 225 Accounting reference date shortened from 30/04/2010 to 30/09/2009
12 May 2009 CERTNM Company name changed aeonian properties LIMITED\certificate issued on 12/05/09
09 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
09 May 2009 288a Director appointed robert david moore
09 May 2009 288a Director appointed jonathan edgoose
09 May 2009 288a Director appointed andrew david wright
09 May 2009 288b Appointment terminated director graham williams
09 May 2009 288b Appointment terminated director and secretary robina williams
09 May 2009 287 Registered office changed on 09/05/2009 from govan road fenton industrial estate fenton stoke on trent staffordshire ST4 2RS
04 Mar 2009 363a Return made up to 30/12/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 CERTNM Company name changed image plastics LIMITED\certificate issued on 16/06/08
15 Jan 2008 363a Return made up to 30/12/07; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363a Return made up to 30/12/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006