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MC2 DESIGN LIMITED

Company number 04842725

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
28 Sep 2009 287 Registered office changed on 28/09/2009 from avco house 6 albert road east barnet barnet hertfordshire EN4 9SH
06 May 2009 4.20 Statement of affairs with form 4.19
06 May 2009 600 Appointment of a voluntary liquidator
06 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28
14 Apr 2009 287 Registered office changed on 14/04/2009 from templeworks, brett passage brett road london E8 1JR
13 Aug 2008 363a Return made up to 23/07/08; full list of members
21 Jul 2008 288b Appointment Terminated Secretary darren foss
21 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Oct 2007 287 Registered office changed on 04/10/07 from: highstone house, 165 high street barnet hertfordshire EN5 5SU
17 Aug 2007 363a Return made up to 23/07/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
22 May 2007 88(2)R Ad 10/05/07--------- £ si 99@1=99 £ ic 1/100
23 Feb 2007 363a Return made up to 23/07/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Sep 2005 287 Registered office changed on 28/09/05 from: templeworks brett passage brett road london E8 1JR
12 Sep 2005 288a New director appointed
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Secretary resigned
12 Aug 2005 363a Return made up to 23/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Aug 2004 363s Return made up to 23/07/04; full list of members