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MC2 UK LIMITED

Company number 04136344

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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)
04 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AD01	Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 18 September 2015	View PDF Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 May 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 May 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	CH01	Director's details changed for Deborah Jane Pendlebury on 8 April 2015	View PDF Director's details changed for Deborah Jane Pendlebury on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	CH03	Secretary's details changed for Deborah Jane Pendlebury on 8 April 2015	View PDF Secretary's details changed for Deborah Jane Pendlebury on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	CH01	Director's details changed for Christopher Pendlebury on 8 April 2015	View PDF Director's details changed for Christopher Pendlebury on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 120	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 120 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 120	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 120 - link opens in a new window - 6 pages (6 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Mar 2013	CH03	Secretary's details changed for Deborah Jane Pendlebury on 27 February 2013	View PDF Secretary's details changed for Deborah Jane Pendlebury on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Deborah Jane Pendlebury on 27 February 2013	View PDF Director's details changed for Deborah Jane Pendlebury on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CH01	Director's details changed for Christopher Pendlebury on 27 February 2013	View PDF Director's details changed for Christopher Pendlebury on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	CH01	Director's details changed for Deborah Jane Pendlebury on 15 May 2012	View PDF Director's details changed for Deborah Jane Pendlebury on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH03	Secretary's details changed for Deborah Jane Pendlebury on 15 May 2012	View PDF Secretary's details changed for Deborah Jane Pendlebury on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CH01	Director's details changed for Christopher Pendlebury on 15 May 2012	View PDF Director's details changed for Christopher Pendlebury on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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