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MC496 LIMITED

Company number 02101269

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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 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2016 4.68 Liquidators' statement of receipts and payments to 8 December 2015
05 May 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
04 Feb 2015 4.68 Liquidators' statement of receipts and payments to 8 December 2014
22 Dec 2014 600 Appointment of a voluntary liquidator
22 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
28 May 2014 4.68 Liquidators' statement of receipts and payments to 22 March 2014
29 May 2013 4.68 Liquidators' statement of receipts and payments to 22 March 2013
24 Oct 2012 AD01 Registered office address changed from Willow Court 7 West Way Botley Oxford OX2 0JB on 24 October 2012
26 Apr 2012 2.24B Administrator's progress report to 23 March 2012
23 Mar 2012 2.23B Result of meeting of creditors
23 Mar 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Feb 2012 2.23B Result of meeting of creditors
30 Jan 2012 2.17B Statement of administrator's proposal
26 Jan 2012 AD01 Registered office address changed from 17-21 Victoria Street Windsor Berkshire SL4 1HE on 26 January 2012
18 Jan 2012 CERTNM Company name changed regent partners international LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-06
18 Jan 2012 CONNOT Change of name notice
16 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-06
16 Jan 2012 CONNOT Change of name notice
12 Jan 2012 2.12B Appointment of an administrator
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 53,218
22 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 TM01 Termination of appointment of Peter Rowell as a director