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MCL COMPOUNDS LTD

Company number 04341556

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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)
18 May 2016 AP03 Appointment of Ms Patricia Elizabeth Burns as a secretary on 3 May 2016
18 May 2016 AP01 Appointment of Mr Colman Gerard Cooney as a director on 3 May 2016
18 May 2016 AP01 Appointment of Ms Patricia Elizabeth Burns as a director on 3 May 2016
18 May 2016 AP01 Appointment of Mr Michael Wightman as a director on 3 May 2016
12 May 2016 CC04 Statement of company's objects
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
10 May 2016 MR04 Satisfaction of charge 3 in full
10 Mar 2016 MR04 Satisfaction of charge 2 in full
02 Mar 2016 MR05 All of the property or undertaking no longer forms part of charge 1
02 Mar 2016 MR04 Satisfaction of charge 1 in full
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
15 Dec 2015 AA Accounts for a small company made up to 30 September 2015
23 Jan 2015 AA Accounts for a small company made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
05 Feb 2014 AA Accounts for a small company made up to 30 September 2013
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
25 Sep 2013 CERTNM Company name changed moorland compounds LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
12 Jun 2013 AA Accounts for a small company made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
19 Jan 2011 AA Accounts for a small company made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Nov 2010 TM01 Termination of appointment of Michael Davies as a director