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MCL CAPITAL LIMITED

Company number 03574467

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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)
01 Oct 2012 AA Group of companies' accounts made up to 30 September 2011
15 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
23 Jul 2012 AD01 Registered office address changed from Unit 4D Bramhall Moor Technology Park Pepper Road, Hazel Grove Stockport Cheshire SK7 5BW United Kingdom on 23 July 2012
23 Jul 2012 AD01 Registered office address changed from 4K Pepper Road Bramhall Moor Technology Park Hazel Grove Stockport Cheshire SK7 5BW on 23 July 2012
04 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
20 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
20 Jun 2011 AD03 Register(s) moved to registered inspection location
20 Jun 2011 AD02 Register inspection address has been changed
15 Mar 2011 CH01 Director's details changed for Anthony Leonard Short on 15 February 2011
15 Dec 2010 AP03 Appointment of Mr Anthony Leonard Short as a secretary
14 Dec 2010 TM02 Termination of appointment of Michael Peden as a secretary
13 Sep 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Sep 2010 AA Group of companies' accounts made up to 30 September 2009
25 Aug 2010 CERTNM Company name changed multi construction LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
25 Aug 2010 CONNOT Change of name notice
30 Mar 2010 AD01 Registered office address changed from the Paragon Building, Pepper Road, Hazel Grove Stockport Cheshire SK7 5BU on 30 March 2010
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Dec 2009 AA Group of companies' accounts made up to 30 September 2008
30 Oct 2009 CH01 Director's details changed for Michael Peden on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Anthony Leonard Short on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Michael Peden on 1 October 2009
01 Jul 2009 363a Return made up to 03/06/09; full list of members
14 Jul 2008 363a Return made up to 03/06/08; full list of members
16 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
30 Jul 2007 AA Group of companies' accounts made up to 30 September 2006