Companies House does not verify the accuracy of the information filed

Advanced company search

MCL FINANCE LTD.

Company number 01870656

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2014	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)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	View PDF Director's details changed for Mr Christopher Sutton on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AD01	Registered office address changed from 116 Cockfosters Road Barnet Hertfordshire EN4 0DY on 14 February 2014	View PDF Registered office address changed from 116 Cockfosters Road Barnet Hertfordshire EN4 0DY on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	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)
05 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 21/01/2014	View PDF Resolutions RES13 ‐ Interim dividend 21/01/2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 21/01/2014	View PDF Resolutions RES13 ‐ Interim dividend 21/01/2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	TM02	Termination of appointment of Paul Gittins as a secretary on 22 January 2014	View PDF Termination of appointment of Paul Gittins as a secretary on 22 January 2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 22 January 2014	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 10,000	View PDF Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 10,000 - link opens in a new window - 10 pages (10 pages)
09 May 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
09 May 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?