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MCPS LIMITED

Company number 03725809

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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)
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
26 Oct 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
26 May 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
16 Mar 2018	MR04	Satisfaction of charge 037258090005 in full	View PDF Satisfaction of charge 037258090005 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	MR04	Satisfaction of charge 037258090006 in full	View PDF Satisfaction of charge 037258090006 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
21 Oct 2017	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
21 Sep 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	REC2	Receiver's abstract of receipts and payments to 28 June 2017	View PDF Receiver's abstract of receipts and payments to 28 June 2017 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
25 May 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
09 Mar 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
20 Jan 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Jan 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
17 Nov 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Oct 2016	AD01	Registered office address changed from Unit 102-2a Throckley Way Middlefield Industrial Estate South Shields Tyne and Wear NE34 0NU to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 25 October 2016	View PDF Registered office address changed from Unit 102-2a Throckley Way Middlefield Industrial Estate South Shields Tyne and Wear NE34 0NU to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
04 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	MR01	Registration of charge 037258090007, created on 4 March 2016	View PDF Registration of charge 037258090007, created on 4 March 2016 - link opens in a new window - 25 pages (25 pages)
08 Feb 2016	TM02	Termination of appointment of Hayley English as a secretary on 1 December 2015	View PDF Termination of appointment of Hayley English as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	MR01	Registration of charge 037258090005, created on 25 September 2015	View PDF Registration of charge 037258090005, created on 25 September 2015 - link opens in a new window - 53 pages (53 pages)

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