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MGC CONSTRUCTION LIMITED

Company number 04365597

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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)
17 May 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2016 4.68 Liquidators' statement of receipts and payments to 27 January 2016
30 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-11 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
26 Feb 2015 4.68 Liquidators' statement of receipts and payments to 27 January 2015
10 Feb 2014 4.68 Liquidators' statement of receipts and payments to 27 January 2014
27 Mar 2013 4.68 Liquidators' statement of receipts and payments to 27 January 2013
29 Mar 2012 4.68 Liquidators' statement of receipts and payments to 27 January 2012
11 Feb 2011 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 11 February 2011
11 Feb 2011 600 Appointment of a voluntary liquidator
04 Feb 2011 4.38 Certificate of removal of voluntary liquidator
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
05 Nov 2009 4.20 Statement of affairs with form 4.19
05 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Oct 2009 AD01 Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 13 October 2009
07 Oct 2009 AP01 Appointment of Michael Gerald O'connor as a director
17 Sep 2009 288b Appointment terminated director company corporate transfer LIMITED
17 Sep 2009 288b Appointment terminated secretary genesys 2000 LTD
10 Aug 2009 288b Appointment terminated director michael o'connor
10 Aug 2009 288a Director appointed company corporate transfer LIMITED
10 Aug 2009 288a Secretary appointed genesys 2000 LTD
10 Aug 2009 287 Registered office changed on 10/08/2009 from 88 98 college road harrow middlesex HA1 1BQ united kingdom
23 Apr 2009 363a Return made up to 01/03/09; no change of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008