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MCM SELECT FOODS LIMITED

Company number 01303668

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 May 2017	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2017	600	Appointment of a voluntary liquidator
05 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2017	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
24 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
31 Dec 2013	AD01	Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW United Kingdom on 31 December 2013	View PDF Registered office address changed from Unit 1 Bracknell Beeches Old Bracknell Lane West Bracknell RG12 7BW United Kingdom on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
11 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Nov 2013	SH19	Statement of capital on 11 November 2013 GBP 1.00	View PDF Statement of capital on 11 November 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	CAP-SS	Solvency statement dated 07/11/13	View PDF Solvency statement dated 07/11/13 - link opens in a new window - 1 page (1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The company's share premium is cancelled 07/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The company's share premium is cancelled 07/11/2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England on 15 February 2012	View PDF Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England on 15 February 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 277 pages (277 pages)

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