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MCM CONTRACTING LIMITED

Company number 03728740

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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)
28 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 20 September 2010
28 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 23 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 23 December 2009
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 23 June 2009
27 Jun 2008 4.20 Statement of affairs with form 4.19
27 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-24
27 Jun 2008 600 Appointment of a voluntary liquidator
20 Jun 2008 288a Director appointed martin smith
12 Jun 2008 288b Appointment Terminated Director geoffrey hill
11 Jun 2008 287 Registered office changed on 11/06/2008 from station house waterhouse lane kingswood surrey KT20 6EN
15 May 2008 CERTNM Company name changed mcm LIMITED\certificate issued on 16/05/08
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288a New secretary appointed
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2005
28 Mar 2007 363a Return made up to 09/03/07; full list of members
10 Jul 2006 363a Return made up to 09/03/06; full list of members
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288a New secretary appointed
23 Aug 2005 AA Accounts made up to 31 October 2004