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MCM VEHICLES LIMITED

Company number 04207312

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
13 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
13 Jan 2011 AD01 Registered office address changed from Motorline Group Head Office Broad Oak Road Canterbury Kent CT2 7RB on 13 January 2011
11 Jan 2011 4.70 Declaration of solvency
11 Jan 2011 600 Appointment of a voluntary liquidator
11 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-22
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 38,001
13 May 2010 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 13 May 2010
14 Apr 2010 AUD Auditor's resignation
08 Apr 2010 MISC Auds res
04 Mar 2010 AP01 Appointment of Paul Alex Betts as a director
04 Mar 2010 AP01 Appointment of Gary Myles Obee as a director
04 Mar 2010 AP01 Appointment of Thomas Giles Obee as a director
10 Feb 2010 AP01 Appointment of Glen Richard Obee as a director
10 Feb 2010 AP03 Appointment of Glen Richard Obee as a secretary
10 Feb 2010 AP03 Appointment of Glen Richard Obee as a secretary
10 Feb 2010 AP01 Appointment of Glen Richard Obee as a director
10 Feb 2010 AP01 Appointment of Glen Richard Obee as a director
10 Feb 2010 AP03 Appointment of Glen Richard Obee as a secretary
10 Feb 2010 TM02 Termination of appointment of Kathleen Mclaughlin as a secretary
10 Feb 2010 TM01 Termination of appointment of Peter Mclaughlin as a director
10 Feb 2010 TM02 Termination of appointment of Kathleen Mclaughlin as a secretary