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MCS ENGINEERING LIMITED

Company number 04487094

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2019 DS01 Application to strike the company off the register
18 Feb 2019 AA Total exemption full accounts made up to 7 July 2018
13 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 7 July 2018
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
23 Jul 2018 PSC01 Notification of Alan John Trippier as a person with significant control on 22 June 2018
23 Jul 2018 PSC01 Notification of Paul William Haynes as a person with significant control on 22 June 2018
23 Jul 2018 PSC07 Cessation of Millennium Conveyor Services Limited as a person with significant control on 22 June 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from Unit 1 Finlay Court Simonside East Industrial Esate South Shields Tyne & Wear NE34 9QA to Unit 1 Kings Court Potter Street Jarrow NE32 3QS on 12 July 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
06 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Barry James Longstaff on 1 July 2012
17 Aug 2012 CH01 Director's details changed for Alan John Trippier on 1 July 2012
17 Aug 2012 CH01 Director's details changed for Paul William Haynes on 1 July 2012