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MCV PORT TALBOT LIMITED

Company number 04838863

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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)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 19 May 2017
14 Jun 2016 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Frp Advisory Llp (Edinburgh) 110 Cannon Street London EC4N 6EU on 14 June 2016
10 Jun 2016 600 Appointment of a voluntary liquidator
10 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20
17 Feb 2016 TM01 Termination of appointment of Barry Porter as a director on 15 February 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
18 Nov 2014 AUD Auditor's resignation
01 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
04 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Jul 2012 AD02 Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom
01 Feb 2012 TM01 Termination of appointment of Robert Brook as a director
01 Feb 2012 AP01 Appointment of Neil Armstrong Mcmyn as a director
07 Oct 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
24 May 2011 AUD Auditor's resignation
29 Mar 2011 AUD Auditor's resignation
19 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2011 AA Full accounts made up to 31 December 2009