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MCV CONSTRUCTION LIMITED

Company number 05027294

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2013 DS01 Application to strike the company off the register
06 Jul 2013 AD01 Registered office address changed from C/O Martin Vince 12 Topaz Drive Andover Hampshire SP10 3ED England on 6 July 2013
10 Apr 2013 TM01 Termination of appointment of Debra Lyn Vince as a director on 10 April 2013
09 Apr 2013 AD01 Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hants SO53 2DR on 9 April 2013
09 Apr 2013 TM02 Termination of appointment of Debra Lyn Vince as a secretary on 9 April 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 2
03 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 CH03 Secretary's details changed for Mrs Debra Lyn Vince on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Mrs Debra Lyn Vince on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Martin Charles Vince on 1 July 2010
20 Feb 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mrs Debra Lyn Vince on 27 January 2010
18 Feb 2010 CH01 Director's details changed for Mr Martin Charles Vince on 27 January 2010
15 Dec 2009 AD01 Registered office address changed from Windyridge Salisbury Road Stockbridge Hampshire SO2 6JR on 15 December 2009
20 Jul 2009 88(2) Ad 14/07/09 gbp si 1@1=1 gbp ic 1/2
20 Feb 2009 AA Accounts made up to 30 June 2008
03 Feb 2009 363a Return made up to 27/01/09; full list of members
02 Feb 2009 353 Location of register of members