MCC TRANSPORT LIMITED

Company number 01529575

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Oct 2010	4.70	Declaration of solvency	(3 pages)
22 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
21 Oct 2010	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 21 October 2010	(2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 100,000	(4 pages)
23 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
01 Dec 2009	TM01	Termination of appointment of Brian Tattersall as a director	(1 page)
14 Oct 2009	AP01	Appointment of John Kilby as a director	(3 pages)
16 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
11 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
27 Feb 2009	288b	Appointment Terminated Director jesper kjaedegaard	(1 page)
27 Feb 2009	288a	Director appointed james george thomas burridge	(3 pages)
16 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
04 Jul 2008	288b	Appointment Terminated Director ian carmichael	(1 page)
03 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)
20 Aug 2007	AA	Accounts made up to 31 December 2006	(7 pages)
16 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
23 Mar 2007	288c	Director's particulars changed	(1 page)
08 Sep 2006	288c	Director's particulars changed	(1 page)