MCS MARINE CONSTRUCTION & SERVICES LTD

Company number 05011663

Date	Type	Description	View / Download
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
01 Dec 2014	AD01	Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 1 December 2014	(2 pages)
27 Nov 2014	4.70	Declaration of solvency	(3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-01-21	(1 page)
27 Nov 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
27 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2014	TM01	Termination of appointment of Sandra Chappuis as a director on 30 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Francisco Romero as a director on 30 October 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Sep 2013	AD01	Registered office address changed from Spofforths One Jubilee Street Brighton West Sussex BN1 1GE on 4 September 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
02 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
26 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(6 pages)
29 Dec 2009	CH01	Director's details changed for Mr Francisco Romero on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mrs Sandra Chappuis on 29 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Serge Murez on 29 December 2009	(2 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Nov 2009	CH01	Director's details changed for Mr Serge Murez on 6 November 2009	(2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from spofforths 9 donnington park 85 birdham road chichester west sussex PO20 7AJ	(1 page)