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MCB TRUSTEES LIMITED

Company number 03277109

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 CH01 Director's details changed for Russell Andrew John Mears on 1 February 2011
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 AA Total exemption small company accounts made up to 27 March 2010
08 Dec 2010 DS01 Application to strike the company off the register
19 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1
04 Feb 2010 AA Total exemption small company accounts made up to 28 March 2009
06 Jan 2010 TM01 Termination of appointment of Eddie Fitzsimons as a director
17 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
17 Nov 2009 AD01 Registered office address changed from The Podium 1 Eversholt Street London NW1 2FL on 17 November 2009
19 Oct 2009 CH01 Director's details changed for John Philip Smith on 5 October 2009
19 Oct 2009 CH01 Director's details changed for Russell Andrew John Mears on 5 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Peter Maybury on 5 October 2009
19 Oct 2009 CH01 Director's details changed for Eddie Fitzsimons on 5 October 2009
19 Oct 2009 CH01 Director's details changed for Adam Lewis Cunliffe on 5 October 2009
19 Oct 2009 CH03 Secretary's details changed for Russell Andrew John Mears on 5 October 2009
01 Feb 2009 AA Total exemption small company accounts made up to 29 March 2008
08 Jan 2009 363a Return made up to 12/11/08; full list of members
14 Jul 2008 288c Director's Change of Particulars / eddie fitzsimons / 04/07/2008 / HouseName/Number was: , now: larchwood; Street was: 20 oakhill road, now: woodland rise; Post Code was: TN13 1NP, now: TN15 0HY; Country was: , now: united kingdom
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 12/11/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 25 March 2006
20 Nov 2006 363a Return made up to 12/11/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 26 March 2005
17 Nov 2005 363a Return made up to 12/11/05; full list of members