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MC CONSTRUCTION MIDLANDS LTD

Company number 02657991

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 CH01 Director's details changed for Mr Kishore Main on 12 February 2018
10 Feb 2018 AA Micro company accounts made up to 31 March 2017
08 Feb 2018 CS01 Confirmation statement made on 28 October 2017 with updates
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
06 Aug 2017 AD01 Registered office address changed from 11 Middle Field Weston Turville Aylesbury Buckinghamshire HP22 5RH England to Unit 16 Tilton Road Birmingham B9 4PP on 6 August 2017
28 Jun 2017 AP01 Appointment of Mr Kishore Main as a director on 21 June 2017
22 Nov 2016 TM01 Termination of appointment of Anthony William Richards as a director on 21 November 2016
22 Nov 2016 TM02 Termination of appointment of Anne Patricia Richards as a secretary on 21 November 2016
09 Nov 2016 AA Micro company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AD01 Registered office address changed from Tim Stevens Limited 7 Midshires Business Park, Smeaton Close, Aylesbury Buckinghamshire HP19 8HL to 11 Middle Field Weston Turville Aylesbury Buckinghamshire HP22 5RH on 9 December 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
09 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
06 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
13 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders