MCP MANAGEMENT CONSULTANTS LIMITED

Company number 04392442

Date	Type	Description	View / Download
10 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Oct 2016	AD01	Registered office address changed from 8 Jury Street Warwick CV34 4EW to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 20 October 2016	(2 pages)
18 Oct 2016	4.70	Declaration of solvency	(3 pages)
18 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06	(1 page)
22 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 250,000	(4 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 250,000	(4 pages)
01 Nov 2014	MR01	Registration of charge 043924420002	(19 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 250,000	(4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Mar 2013	CH01	Director's details changed for Mr Richard Jones on 15 March 2013	(2 pages)
15 Mar 2013	CH01	Director's details changed for Mr Peter Raymond Gagg on 15 March 2013	(2 pages)
15 Mar 2013	AD01	Registered office address changed from C/O Edwards Pearson & White Llp 8 Jury Street Warwick Warwickshire CV34 4EW United Kingdom on 15 March 2013	(1 page)
15 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
15 Mar 2013	CH03	Secretary's details changed for Mr Peter Raymond Gagg on 14 March 2013	(1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Jul 2012	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 4 July 2012	(1 page)
11 Jun 2012	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ United Kingdom on 11 April 2011	(1 page)