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MCS014 LIMITED

Company number 01688542

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Aug 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 27,277
17 May 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Jun 2015 CERTNM Company name changed parkstone aggregates LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
04 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014
05 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 27,277
05 May 2015 TM01 Termination of appointment of John Alexander Leslie Love as a director on 1 February 2015
05 May 2015 AP01 Appointment of Mr Marcus Mcdougall as a director on 1 February 2015
05 May 2015 TM02 Termination of appointment of Margaret Theresa Cattell as a secretary on 1 February 2015
05 May 2015 TM01 Termination of appointment of Margaret Theresa Cattell as a director on 1 February 2015
27 Mar 2015 AD01 Registered office address changed from One Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL to 39 High Street Orpington Kent BR6 0JE on 27 March 2015
24 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 27,277
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Mar 2011 CH03 Secretary's details changed for Margaret Theresa Cattell on 15 November 2010
01 Mar 2011 CH01 Director's details changed for John Alexander Leslie Love on 28 February 2010
01 Mar 2011 CH01 Director's details changed for Margaret Theresa Cattell on 15 November 2010
06 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010