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MC2 MANAGEMENT LTD

Company number 04607281

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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)
03 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 1 December 2016	View PDF Liquidators' statement of receipts and payments to 1 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	AD01	Registered office address changed from 15/17 Church Street Stourbridge West Midlands DY8 1LU to 79 Caroline Street Birmingham B3 1UP on 31 December 2015	View PDF Registered office address changed from 15/17 Church Street Stourbridge West Midlands DY8 1LU to 79 Caroline Street Birmingham B3 1UP on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-02 - link opens in a new window - 1 page (1 page)
24 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	CH01	Director's details changed for Mrs Katie Mclean on 15 August 2014	View PDF Director's details changed for Mrs Katie Mclean on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH01	Director's details changed for Mr James Freeman Mclean on 15 August 2014	View PDF Director's details changed for Mr James Freeman Mclean on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-01 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AP01	Appointment of Mrs Julie Ann Mclean as a director on 2 August 2012	View PDF Appointment of Mrs Julie Ann Mclean as a director on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AD01	Registered office address changed from Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT United Kingdom on 2 August 2012	View PDF Registered office address changed from Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT United Kingdom on 2 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AP01	Appointment of Mrs Katie Mclean as a director on 1 August 2012	View PDF Appointment of Mrs Katie Mclean as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Mr James Mclean as a director on 1 August 2012	View PDF Appointment of Mr James Mclean as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	CH01	Director's details changed for Mr Simon David Mclean on 3 December 2010	View PDF Director's details changed for Mr Simon David Mclean on 3 December 2010 - link opens in a new window - 2 pages (2 pages)

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