MCC(15)MS LIMITED

Company number 03945080

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	(11 pages)
20 Apr 2015	AD01	Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015	(2 pages)
16 Apr 2015	4.70	Declaration of solvency	(3 pages)
16 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	(1 page)
27 Mar 2015	CERTNM	Company name changed mccambridge management services LIMITED\certificate issued on 27/03/15 RES15 ‐ Change company name resolution on 2015-03-27	(2 pages)
27 Mar 2015	CONNOT	Change of name notice	(2 pages)
26 Mar 2015	SH20	Statement by Directors	(1 page)
26 Mar 2015	SH19	Statement of capital on 26 March 2015 GBP 1	(7 pages)
26 Mar 2015	CAP-SS	Solvency Statement dated 26/03/15	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share [prem and cap redemption reserve 26/03/2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,832,072	(3 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,832,072	(3 pages)
11 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Nov 2013	AP01	Appointment of Mr Simon Milton Webber as a director	(2 pages)
04 Oct 2013	TM02	Termination of appointment of Michael Mccambridge as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Michael Mccambridge as a director	(1 page)
14 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 7 December 2012	(1 page)
28 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Michael John Mccambridge on 1 March 2012	(1 page)